HalkBank Convictions. Laundering Iranian money into the US, they got a plea from the manager and had him go back to work for nearly two years while they scooped the wire transfer data. No question where it all went is known. Everything, Hurricane relief, USAid, all of it, has gone with purple dye packs. Even Epstein's defunct bank in the Virgin Islands receiving and disbursing funds, automatically, after his death.
https://www.justice.gov/usao-sdny/pr/turkish-bank-charged-manhattan-federal-court-its-participation-multibillion-dollar