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Levent Balkan

JP Morgan and Kardemir embroiled in Iran sanctions-busting scandal at Halkbank

by Abdullah Bozkurt A confidential probe into the clandestine activities of the Islamic Revolutionary Guards Corps (IRGC) and its affiliates by Turkish prosecutors and police...

[OPINION] US-indicted Turkish banker’s ties to Iran’s IRGC ensnare Greece

by Abdullah Bozkurt Levent Balkan, a former executive of Turkey’s state lender Halkbank, has been the key operative in assembling a team and setting up...

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