"Turkey needs to take further measures to strengthen its financial regulatory framework & enhance law enforcement efforts"
money laundering
Bank stocks fell after a news report that JPMorgan Chase, Deutsche Bank and other giant banks defied money-laundering crackdowns
His wife was also incarcerated
Erdogan links alleged in U.S. documents before Iran Trial
Russian susepcted as money launderer
The Russian national is also wanted by Moscow on separate fraud charges totalling 9,500 euros.
North Korean dictator uses ill-gotten gains to spend billions while people go hungry
Cites failing health and fear for life