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United States: Turkish Banker Receives 32-Month Sentence In Iran Sanctions Case - Cadwalader, Wickersham & Taft LLP

Mondaq Tuesday, 22 May 2018
He found that Mr. Atilla was unlikely to commit another crime, and that he had been a minor and somewhat reluctant participant in the conspiracy to evade sanctions.
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Source: Wochit News - < > Embed
News video: U.S. Imposes Sanctions Against Iraq-Based Bank, Iran Central Bank Governor

▶ U.S. Imposes Sanctions Against Iraq-Based Bank, Iran Central Bank Governor 00:41

WASHINGTON (Reuters) - The United States on Tuesday imposed sanctions on Iran’s central bank governor, Valiollah Seif, and Iraq-based Al-Bilad Islamic Bank for “moving millions of dollars” for Iran’s elite Revolutionary Guard Corps, as Washington seeks to cut off funding for what it says is...

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