Turkish companies and banks pop up frequently and prominently in the FinCEN Files, a collection of secret documents from the US Department of the Treasury that was leaked to BuzzFeed News and shared ...

31 May 2012 Islamic Cooperation for the Development of Private Sector (ICD), a private sector arm of the Islamic Development Bank Group (IDB), and Aktif Bank recently signed an agreement. ICD's CEO ...

23 October 2016ICD, Aktif Bank and Ijara Management Company Sign Shareholders Agreement for Joint Strategic Collaboration in Hali Finansal Kiralama A.?. Hali Leasing will be able to raise the ...

ISTANBUL (Reuters) - Turkish lender Aktif Bank said on Thursday it had not violated any U.S. or international sanctions, after it was mentioned in the U.S. case regarding Iran sanctions violations.

Jan 31 (Reuters) - Aktif Bank, Turkey's largest privately-owned investment bank, has received regulatory approval to sell up to $120 million via Islamic bonds, or sukuk, in what could be a rare deal ...

Turkey-based Aktif Bank, a unit of industrial conglomerate Çalik Group, and Turkish EPC contractor Halk Enerji announced the creation of the joint venture Aktif Halk Enerji Yatirimlari A.S., of which ...

turkeyAktif BankThe largest privately owned investment bank in Turkey, retail, investment and regional banking compose Aktif Bank’s primary operations. It also provides services to customers through a ...

Shady transactions for Wirecard, the porn industry and dubious customers from Afghanistan: The FinCEN files cast the Turkish Aktif Bank in a bad light and suggest evidence of money laundering. Turkish ...

Zarrab said he used Halkbank to continue his transactions with Iran after Aktif Bank stopped working with him. A Halkbank executive, Mehmet Hakan Atilla, is a defendant in the case. Atilla has pleaded ...