Tag: varlık barışı

Erdogan’s proposal risks deepening Turkey’s role in illicit finance networks

by Abdullah Bozkurt

April 30, 2026

Abdullah Bozkurt/Stockholm A sweeping tax proposal unveiled by Turkish President Recep Tayyip Erdogan last week — promising a 20-year exemption ...

Detained mobster confessed to exploiting Turkey’s lenient money laundering laws

by Abdullah Bozkurt

September 28, 2023

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

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Tag: varlık barışı

Erdogan’s proposal risks deepening Turkey’s role in illicit finance networks

Detained mobster confessed to exploiting Turkey’s lenient money laundering laws

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