Göteborg: 6 November 2019
 

Sanctions violations: US charges Turkey’s state-run bank

US have filed criminal charges against Turkey’s state-run bank for allegedly participating in a multi-billion-dollar scheme to evade economic sanctions on Iran, according to the latest issue of the International Maritime Bureau (IMB) bulletin.

International Maritime Bureau (IMB) report in their latest confidential bulletin to members about fraud cases, sanction violations, law enforcement and defaults generally.

Some cases in this newsletter:

The Swedish Club members can access the IMB Confidential Bulletin 21/2019 through the SCOL website » (The Swedish Club Online member area)


Member Alert is published by The Swedish Club as a service to members. While the information is believed correct, the Club cannot assume responsibility for completeness or accuracy.