US sanctions reveal Iran’s growing reliance on Turkish companies to expand drone and missile programs
Abdullah Bozkurt/Stockholm A new US Treasury sanction on three Turkish companies reveals that Iran has increasingly relied on Turkey to ...
Tag: sanctions evasion
New US sanctions expose Turkey’s role in Hezbollah’s cash pipeline, sanctions evasion
Abdullah Bozkurt/Stockholm Fresh sanctions unveiled by the US Treasury on February 10 have exposed how Turkey has once again emerged ...
Erdogan insider reveals how Turkey developed special ways to beat US sanctions on Iran
Abdullah Bozkurt/Stockholm In a rare public admission, former Turkish prime minister and foreign minister Ahmet Davutoğlu has provided one of ...
Maduro’s capture shines fresh light on drug trafficking, shady gold trade and Erdogan ties
Levent Kenez/Stockholm The capture of Venezuelan President Nicolás Maduro by US forces and his transfer to New York have reignited ...
Libya-linked POS money-laundering case in Turkey leaves key actors untouched
Abdullah Bozkurt/Stockholm Forced to launch an investigation into a money-laundering ring tied to Libya under mounting international pressure, Turkish authorities ...
Erdogan’s Turkey seen as safe haven for fugitives, US federal case signals
Abdullah Bozkurt/Stockholm In an ongoing US federal case involving a Turkish national accused of defrauding the American government of more ...
US blacklists more Turkish companies linked to Iran, signaling tougher stance on sanctions evasion by Turkey
Abdullah Bozkurt/Stockholm The United States has intensified its crackdown on Turkish companies, imposing new punitive sanctions on about a dozen ...
Turkish president’s palace contractor hit by US sanctions over links to Russian intelligence and military
Abdullah Bozkurt/Stockholm A Turkish company that retrofitted President Recep Tayyip Erdogan’s lavish presidential palace with professional sound, visual, lighting and ...
US top court’s Halkbank ruling could spell trouble for Turkey’s Erdogan over Iran sanctions scheme
Abdullah Bozkurt/Stockholm The nightmare scenario behind Turkish President Recep Tayyip Erdogan’s long-running fear that he could one day be drawn ...
Turkey emerges as key haven for Iranian who launched $88M Bittrex crypto case
Abdullah Bozkurt/Stockholm An Iranian investor entangled in US sanctions over his cryptocurrency activities turned to Turkey to establish legal residence ...
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