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Midweek Roundup: Turkish Bank Denies US Sanctions Evasion, Goldman Sachs Pleads Not Guilty in 1MDB Case, and More

Turkey's state-owned Halkbank pleaded not guilty to federal charges of evading U.S. sanctions, Reuters reported. More Goldman Sachs branches in London, Hong Kong and Singapore pleaded not guilty in Malaysia to charges that they misled investors when selling securities associated with sovereign wealth fund 1MDB, Reuters reported. More Swiss regulators may impose industry bans on employees of private bank Julius Baer found to have violated anti-money laundering rules in their dealings with corrupt officials from Venezuela and world soccer's governing body FIFA, Reuters reported. More Federal agents in Miami are investigating several individuals, including one Swiss and two Venezuelan bankers,...

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