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

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

Turkey turns into haven for money launderers as Iran and Russia use Turkish banks to avoid sanctions

by Abdullah Bozkurt

September 7, 2022

Abdullah Bozkurt/Stockholm Turkey, already under monitoring by global money-laundering watchdog FATF for backsliding in combatting money laundering and terrorism financing, ...

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

Turkey turns into haven for money launderers as Iran and Russia use Turkish banks to avoid sanctions

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Turkish government plans to boost Diyanet budget as its foreign network expands

Official data show Turkey’s foreign resident population set to break all-time record

Armenian court files confirm Turkey’s pipeline for deploying jihadists to foreign wars

Turkey shifts from Russian to American crude as Iran war disrupts energy supplies

Erdogan keeps funding Islamist foundation abroad even as Turkey’s economy under strain

Entain’s Turkey operations trigger £615 million settlement, criminal trials and £1.6 billion in claims

Europe’s human rights court bypasses Turkey’s Constitutional Court while Ankara’s own judge pushes back again

Palestinian Islamic Jihad operative claims Turkey’s secret grand strategy is to align with Iran against US, Israel

Turkey plans for war scenarios amid expanding Israel-Greece defense ties, official letter reveals

Official projection shows Turkey losing demographic advantage, with economy and military manpower at risk

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