Turkey served as base for Israeli mafia boss wanted through INTERPOL
Abdullah Bozkurt/Stockholm Not only have Hamas militants designated as terrorists by the United States and the European Union chosen Turkey ...
Tag: illicit finance
Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active
Abdullah Bozkurt/Stockholm Hossein Hafez Amini, a naturalized Turkish citizan originally from Iran and an alleged operative of the Islamic Revolutionary ...
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 ...
Erdogan’s proposal risks deepening Turkey’s role in illicit finance networks
Abdullah Bozkurt/Stockholm A sweeping tax proposal unveiled by Turkish President Recep Tayyip Erdogan last week — promising a 20-year exemption ...
Erdogan’s Turkey seen as safe haven for fugitives, US federal case signals
Abdullah Bozkurt/Stockholm In an ongoing US federal case involving a Turkish national accused of defrauding the American government of more ...
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