Tag: Money Laundering

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 ...

Abdullah Bozkurt/Stockholm In a rare public admission, former Turkish prime minister and foreign minister Ahmet Davutoğlu has provided one of ...

Abdullah Bozkurt/Stockholm The systematic dismantling of Turkey’s law enforcement agencies, intelligence services and judiciary over the past decade — carried ...

Nordic Monitor/Stockholm Turkey’s evolving mafia-style governance, shaped by President Recep Tayyip Erdogan’s Islamist administration and reinforced by his far-right ally ...

Levent Kenez/Stockholm Turkey is facing a growing problem as officials and civil society groups report a link between online gambling ...

Abdullah Bozkurt/Stockholm When Turkey’s trade minister, Ömer Bolat, addressed the Turkish Parliament’s Budget and Planning Committee on November 5, his ...

Abdullah Bozkurt/Stockholm In an ongoing US federal case involving a Turkish national accused of defrauding the American government of more ...