money transfers Archives - Nordic Monitor

Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active

June 1, 2026

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

FBI affidavit reveals Turkey as conduit for ISIS financing while Syria frees ISIS captives

by Abdullah Bozkurt

August 14, 2025

Abdullah Bozkurt/Stockholm A newly filed US federal complaint reveals that the Islamic State in Iraq and Syria (ISIS) continues to ...

Tag: money transfers

Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active

FBI affidavit reveals Turkey as conduit for ISIS financing while Syria frees ISIS captives

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Turkish government plans to boost Diyanet budget as its foreign network expands

Official data show Turkey’s foreign resident population set to break all-time record

Armenian court files confirm Turkey’s pipeline for deploying jihadists to foreign wars

Turkey shifts from Russian to American crude as Iran war disrupts energy supplies

Erdogan keeps funding Islamist foundation abroad even as Turkey’s economy under strain

Entain’s Turkey operations trigger £615 million settlement, criminal trials and £1.6 billion in claims

Europe’s human rights court bypasses Turkey’s Constitutional Court while Ankara’s own judge pushes back again

Palestinian Islamic Jihad operative claims Turkey’s secret grand strategy is to align with Iran against US, Israel

Turkey plans for war scenarios amid expanding Israel-Greece defense ties, official letter reveals

Official projection shows Turkey losing demographic advantage, with economy and military manpower at risk

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