Abdullah Bozkurt/Stockholm A Turkish national’s cryptocurrency account, money exchanges operating in Istanbul and Turkish banking channels allegedly used to move ...
Abdullah Bozkurt/Stockholm While the government of President Recep Tayyip Erdogan has highlighted Turkey’s improved technical compliance in the latest assessment ...
Abdullah Bozkurt/Stockholm A Russian-controlled digital forensics company that sold investigative software to sensitive US government agencies allegedly used Turkey in ...
Abdullah Bozkurt/Stockholm The Turkish government tried to have Iranian-Turkish gold trader Reza Zarrab killed inside a US federal detention facility ...
Levent Kenez/Stockholm The United States Treasury Department blacklisted a Turkish bank and its two subsidiaries on September 4, accusing the ...
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 ...
Abdullah Bozkurt / Stockholm A detailed US federal court case that culminated in an appellate ruling this month has exposed ...
Abdullah Bozkurt/Stockholm After years of exposure by US sanctions authorities that repeatedly identified Turkish entities and individuals as key facilitators ...
Abdullah Bozkurt/Stockholm The Islamist government of Turkish President Recep Tayyip Erdogan has adopted a strategic approach toward Iran that prioritizes ...
