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KM Financial Solutions | Turkish gold trader begins testifying for U.S. prosecutors
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Turkish gold trader begins testifying for U.S. prosecutors

28 Nov Turkish gold trader begins testifying for U.S. prosecutors

Posted at 15:38h in News by
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NEW YORK, Nov 29 (Reuters) – A Turkish-Iranian gold trader
on Wednesday began testifying for U.S. prosecutors in the trial
of an executive at Turkey’s state-owned Halkbank accused of
taking part in a massive international money laundering scheme
to help Iran evade U.S. sanctions.

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