Tag: BDDK

Libya-linked POS money-laundering case in Turkey leaves key actors untouched

by Abdullah Bozkurt

January 1, 2026

Abdullah Bozkurt/Stockholm Forced to launch an investigation into a money-laundering ring tied to Libya under mounting international pressure, Turkish authorities ...

Turkish court considers following NBA star on Twitter evidence of terrorism

by Levent Kenez

October 28, 2019

A court in İstanbul cited following Enes Kanter, an NBA player from Turkey and a vocal critic of Turkish President ...

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Tag: BDDK

Libya-linked POS money-laundering case in Turkey leaves key actors untouched

Turkish court considers following NBA star on Twitter evidence of terrorism

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