If Zarrab’s testimony is proven true, Halkbank could face huge, huge fines from regulators if money was funneled thru U.S. https://twitter.com/katiezavadski/status/935973477563105280 …
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But in the previous big case, the bank itself was on trial and accepted guilt, no? https://www.reuters.com/article/us-bnp-paribas-settlement-sentencing/bnp-paribas-sentenced-in-8-9-billion-accord-over-sanctions-violations-idUSKBN0NM41K20150501 …
If Halkbank seek for a settlement with OFAC can get over less harm. If ıt does not the consequences might be insurmountable Settlement example: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171117.aspx …