Tag: Money Laundering

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 ...

Abdullah Bozkurt / Stockholm A detailed US federal court case that culminated in an appellate ruling this month has exposed ...

Abdullah Bozkurt/Stockholm A sweeping tax proposal unveiled by Turkish President Recep Tayyip Erdogan last week — promising a 20-year exemption ...

Abdullah Bozkurt/Stockholm Over more than a decade, organized crime syndicates ranging from drug trafficking networks to racketeering groups have operated ...

Abdullah Bozkurt/Stockholm The Islamic State in Iraq and Syria (ISIS) has for more than a decade maintained a clandestine cell ...