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View Full Version : Turkish Bank Laundering Iranian Money-In the US



Kathianne
10-17-2019, 09:58 PM
Turkey-Iran-Russia-Syria. Our NATO ally, isn't.

https://www.justice.gov/usao-sdny/pr/turkish-bank-charged-manhattan-federal-court-its-participation-multibillion-dollar

STTAB
10-18-2019, 11:27 AM
It's time to tell NATO, Turkey goes, or we do.