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This document summarizes a court case involving Mehmet Hakan Atilla, a Turkish national and deputy general manager of Turkish state-owned Halkbank, who was convicted of conspiring to evade US economic sanctions against Iran. Specifically, he was convicted of conspiring to defraud the US, conspiring to violate the International Emergency Economic Powers Act, bank fraud, conspiring to commit bank fraud, and conspiring to commit money laundering. The charges related to a scheme involving Atilla

Author

PeteBrushL360

Language

EN