US indictment exposes Turkey as key hub in covert Iranian arms pipeline to Sudan
Abdullah Bozkurt/Stockholm A newly unsealed US federal indictment has revealed how Turkey emerged as a critical financial and logistical hub ...
Tag: FATF
Turkey’s longstanding tolerance of ISIS and state sponsorship raises fears of more bloodshed
Abdullah Bozkurt/Stockholm The Islamic State in Iraq and Syria (ISIS) has for more than a decade maintained a clandestine cell ...
Crackdown on Dutch drug lord Leijdekkers in Turkey proved to be just smoke and mirrors
Abdullah Bozkurt/Stockholm Notorious Dutch drug trafficker Joseph Johannes Leijdekkers easily established himself in Turkey, acquiring multiple identities, securing residency and ...
Turkey forced to take steps to exit FATF’s grey list for money laundering and terrorism financing
Levent Kenez/Stockholm The Turkish government has finally decided to enact legislation concerning cryptocurrency, with the relevant proposal approved by parliament’s ...
Iranians lead surge in foreign-owned businesses launched in Turkey, prompting security concerns
Abdullah Bozkurt/Stockholm Iran, a nation embraced as a second home by Turkish President Recep Tayyip Erdogan, has become the leading ...
Turkey set to adopt new legislation to attract foreign currency, sparking concerns of abuse by criminals, terrorists
Abdullah Bozkurt/Stockholm The Turkish government, already under scrutiny by a global watchdog for serious shortcomings in combating money laundering and ...
Turkey continues to be included on the FATF’s grey list for money laundering and terrorism financing
Abdullah Bozkurt/Stockholm Turkey is still falling short in implementing effective mechanisms in combatting money laundering and terrorist financing, although ...
Turkey remains on the grey list for money laundering and terrorist financing
Levent Kenez/ Stockholm The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, in a decision ...
Turkish member of ISIS continued to use local banks despite arrest warrants and probe for terror financing
Abdullah Bozkurt/Stockholm A 48-year-old Turkish man wanted for arrest on charges of terrorism over links to the Islamic State in ...
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