nks, and lied to U.S. regulators about Halkbank's involvement. USAO-SDNY previously tried and convicted Halkbank's former Deputy General Manager of International Banking at Halkbank for his participation in the scheme. Current case status: Trial is scheduled for May 2021. On December 23, 2020, the Second Circuit stay

und Harry has worked in Banking for 26 years with Williams & Glyn's Bank and The Royal Bank of Scotland. He worked in a number of senior roles in International Banking, including export finance, international marketing and international Private Banking. In 1995, he was appointed Head of Retail Banking for Persona

und Harry has worked in Banking for 26 years with Williams & Glyn's Bank and The Royal Bank of Scotland. He worked in a number of senior roles in International Banking, including export finance, international marketing and international Private Banking. In 1995, he was appointed Head of Retail Banking for Persona