Money Laundering, Terrorist Financing and Financial Crime
Uncover the Laundryman's Secrets
Tuesday, January 17, 2023
ORAL ARGUMENT BEFORE U.S.SUPREME COURT IN HALKBANK CASE IS SCHEDULED FOR TODAY
The docket indicates that Oral Argument is set to be held today in Halkbank vs.United States, the bank's Certiorari Petition to overturn the US District Court (SDNY) and Court ofAppeals (2nd Circuit) decisions.
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