FBI probe reveals Turkey as key conduit for ISIS cryptocurrency funding
Abdullah Bozkurt/Stockholm The indictment of an American citizen, prosecuted for funding the Islamic State in Iraq and Syria (ISIS), has ...
Tag: financing of terrorism
Turkey seeks to corrupt financial intelligence data to punish exiled journalists
Abdullah Bozkurt/Stockholm In a fresh instance of abusing international mechanisms, the Turkish government has devised a covert plan to target ...
The spending in Erdogan’s secret slush fund nearly doubled in 2023
Abdullah Bozkurt/Stockholm The expenditure in a secret fund that is allocated for the personal use of the Turkish president to ...
Turkey turns into haven for money launderers as Iran and Russia use Turkish banks to avoid sanctions
Abdullah Bozkurt/Stockholm Turkey, already under monitoring by global money-laundering watchdog FATF for backsliding in combatting money laundering and terrorism financing, ...
President Erdoğan cheats on FATF rules in cracking down on terrorist groups in Turkey
Abdullah Bozkurt/Stockholm The government of President Recep Tayyip Erdoğan, which has aided and abetted armed jihadist groups and laundered ...
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