copyedited Italy trapped in extradition of notorious Turkish mobster as judges assess torture risks in Turkey September 22, 2025
copyedited Naturalized Iranian identified as key player in major drug trafficking network in Turkey September 18, 2025
copyedited Turkey’s richest people hide their identities as unexplained wealth, money laundering and favoritism raise alarm August 22, 2025
copyedited Crackdown on Dutch drug lord Leijdekkers in Turkey proved to be just smoke and mirrors September 9, 2024
copyedited Turkey set to adopt new legislation to attract foreign currency, sparking concerns of abuse by criminals, terrorists December 21, 2023
copyedited Turkey remains on the grey list for money laundering and terrorist financing November 1, 2022
copyedited Turkey turns into haven for money launderers as Iran and Russia use Turkish banks to avoid sanctions September 7, 2022
