FBI interview details how Turkey served as ISIS transit corridor for foreign fighters
Abdullah Bozkurt/Stockholm A US court filing in a terrorism case has provided fresh details on how Turkey functioned as a ...
Tag: Terror financing
Exposed IRGC operative shutters Turkish aviation front as hundreds of Iranian-linked companies remain active
Abdullah Bozkurt/Stockholm Hossein Hafez Amini, a naturalized Turkish citizan originally from Iran and an alleged operative of the Islamic Revolutionary ...
US indictment exposes Turkey as key hub in covert Iranian arms pipeline to Sudan
Abdullah Bozkurt/Stockholm A newly unsealed US federal indictment has revealed how Turkey emerged as a critical financial and logistical hub ...
Turkey funds radical jihadism in Gaza through gov’t-run foundation under pretext of charity
Abdullah Bozkurt/Stockholm A government-run religious foundation with multi-billion dollar assets in Turkey has quietly been funding Hamas, designated as a ...
Turkey’s longstanding tolerance of ISIS and state sponsorship raises fears of more bloodshed
Abdullah Bozkurt/Stockholm The Islamic State in Iraq and Syria (ISIS) has for more than a decade maintained a clandestine cell ...
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 ...
Turkey remains on the grey list for money laundering and terrorist financing
Levent Kenez/ Stockholm The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, in a decision ...
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