podlist.gr

The Greek Current
The Greek Current

Supreme Court: Iran sanctions-evasion case against Halkbank to proceed

On Wednesday the Supreme Court ruled that the Turkish state-owned Halkbank remains subject to criminal prosecution in US courts for fraud, money laundering, and sanctions offenses related to the bank’s alleged participation “in a multibillion-dollar scheme to evade US sanctions on Iran.” The case has strained US-Turkish relations. Jonathan Schanzer, the Foundation for Defense of Democracies’ Senior Vice President for Research with an expertise on terror financing, joins Thanos Davelis to look into this Supreme Court decision, discuss what it could mean for Turkey’s President Erdogan, and explain why it sends a strong message to illicit actors that the US justice system cannot and will not shield them.

Read FDD’s analysis with expert commentary from Jonathan Schanzer: Supreme Court Allows Iran Sanctions-Evasion Case Against Turkish Bank to Proceed

You can read the articles we discuss on our podcast here:

US Supreme Court gives Turkey's Halkbank another chance to avoid charges

In Prosecution of Turkish Bank, the Supreme Court Issues a Mixed Ruling

EU lawmakers greenlight migration plan, set clock ticking

EU lawmakers endorse pact to revise migration rules

Ministry publishes commission report on Tempe rail disaster

Πηγή

‹ Προηγούμενο Επόμενο ›

Περισσότερα επεισόδια

Is France the "new Greece" of Europe? Protests, rising debt, and the lessons from Greece's crisis

A weekend of widespread protests and riots in France has put the spotlight on the many challenges facing the country, from political paralysis to a looming debt crisis. Some pundits and observers are even asking if France, the Eurozone’s second largest economy, is the new Greece of Europe, an ode to Greece’s debt crisis in the 2010s. While this comparison misses the mark in many ways, Europe is...

Conflict in the Horn of Africa, the Turkey factor, and why it matters for Greece

This week we’re turning our attention to the Horn of Africa, where a long-simmering conflict in Ethiopia recently exploded into open war. The situation is grim, but it’s not limited to Africa’s second most populous nation. Eritrea has been pulled into the conflict, Sudan’s civil war is right next door, and on the other side of the Red Sea the Iran-backed Houthis in Yemen continue to strike the...

Secretary Rubio visits Greece, the Strategic Dialogue, and the region's Turkey dilemma

Athens was buzzing this week as Secretary of State Marco Rubio visited Greece. His speech with the Acropolis in the background made headlines around the world, and his emphasis on Greece’s role as “a source of stability in an unstable world" and a “model ally” did not go unnoticed. Beyond Rubio’s comments, his visit coincided with the 6th US-Greece Strategic Dialogue, reflecting the excellent...