Extremism
US lawsuit details Turkey links in Hamas and Iranian cryptocurrency financing networks
Abdullah Bozkurt/Stockholm A Turkish national’s cryptocurrency account, money exchanges operating in Istanbul and Turkish banking channels allegedly used to move...
Foreign Policy
Turkey’s fund scandal exposes Finland ties to Erdogan’s inner circle
Levent Kenez/Stockholm Turkey’s growing investment fund scandal has opened a new line of inquiry stretching from the country’s financial markets...
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Terrorism and Crime
Secret passport scheme in Turkey allowed foreigners to enter undetected
Abdullah Bozkurt/Stockholm A secret scheme allowing individuals to enter Turkey without passing through immigration or leaving any trace of their...
Rise of new mobster Ali Ugur Uzun exposes Turkey’s deepening state-mafia nexus
Abdullah Bozkurt/Stockholm The government of President Recep Tayyip Erdogan, already under international scrutiny over documented contacts between senior political figures...
Global watchdog FATF puts Turkey on notice over Hamas terror financing, money laundering, Iran sanctions
Abdullah Bozkurt/Stockholm While the government of President Recep Tayyip Erdogan has highlighted Turkey’s improved technical compliance in the latest assessment...
Mixed Content
