Court rules federal immunity law does not shield Turkish bank from U.S. prosecution
SCOTUSBlog
APRIL 20, 2023
But the court left the door open for the bank to press a different immunity argument in the lower courts. Federal prosecutors in New York indicted the bank in 2019 on charges that it had participated in a multi-year scheme to launder billions of dollars stemming from the sales of Iranian oil and natural gas, in violation of U.S.
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