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| The Grand Turk |
| Recent milestone rulings make it crystal clear that Turkey has a terrorism and illicit finance problem |
| 2020-11-09 |
[PUBLISH.TWITTER]
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| Posted by:Fred |
| #3 We’ve been following reports of HalkBank and Eitam Henkin‘s family here at Rantburg, Sonny. |
| Posted by: trailing wife 2020-11-09 19:23 |
| #2 Not the 1st time recently I've read this. (I want to say Strategy Page) Also in reading stories about the Middle East we must always be aware there is Nothing like a Free Arab Press. Its all run by the government. Come to think of it, we might be getting close to that here. |
| Posted by: Sonny Black 2020-11-09 08:03 |
| #1 First, a federal judge in the Southern District of New York (SDNY) refused to dismiss an indictment accusing Halkbank, majority-owned by the Turkish government, of helping Iran bust sanctions. Less than three weeks later, another SDNY judge ruled to move forward with a landmark case against Turkey’s Kuveyt Turk Bank for aiding and abetting the Palestinian terrorist group Hamas. |
| Posted by: b 2020-11-09 08:02 |