Tag: Servet Yılmaz

Abdullah Bozkurt/Stockholm A whistleblower who had long overseen an organized crime syndicate in Turkey's capital city of Ankara has revealed ...

Abdullah Bozkurt/Stockholm A Turkish drug trafficker indicted in the US collaborated with an Iranian fraudster to launder money for Iran, ...

Abdullah Bozkurt/Stockholm In the first confirmed case of money laundering exploiting Turkey's no-questions-asked policy for transferring cash into the country, ...