Tag: Money Laundering

Levent Kenez/Stockholm  The United States Treasury Department blacklisted a Turkish bank and its two subsidiaries on September 4, accusing the ...

Abdullah Bozkurt/Stockholm President Recep Tayyip Erdogan’s deeply corrupt government has shown no public sign of opening a corresponding investigation into ...

Abdullah Bozkurt/Stockholm The government of President Recep Tayyip Erdogan, long plagued by entrenched systemic corruption and blatant political interference in ...

Abdullah Bozkurt/Stockholm A Jordanian drug trafficker with a criminal record stretching back three decades was able to settle in Turkey ...

Abdullah Bozkurt/Stockholm A Turkish energy company now headed by a former finance minister and senior presidential official under President Recep ...

Abdullah Bozkurt/Stockholm Not only have Hamas militants designated as terrorists by the United States and the European Union chosen Turkey ...

Abdullah Bozkurt/Stockholm More than 1,100 victims and surviving relatives of people killed and wounded in Iranian-sponsored terrorist attacks have accused ...

Abdullah Bozkurt/Stockholm Hossein Hafez Amini, a naturalized Turkish citizan originally from Iran and an alleged operative of the Islamic Revolutionary ...

Levent Kenez/Stockholm The arrest of Dutch national Wilhelmus Adrianus Leijdekkers in Istanbul this month has revived scrutiny over Turkey’s handling ...

Abdullah Bozkurt/Stockholm A newly unsealed US federal indictment has revealed how Turkey emerged as a critical financial and logistical hub ...