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 ...
Tag: sanctions evasion
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 ...
Spain flags Ankara’s growing role in sanctions evasion for Russia
Abdullah Bozkurt/Stockholm The Spanish National Court has confirmed the pretrial detention of a Georgian national at the center of an ...
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