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
US court exposes alleged role of Haiti assassination suspect Turkey refused to extradite
Abdullah Bozkurt/Stockholm A Haitian-American businessman of Palestinian origin accused of providing logistical and material support for the assassination of Haitian...
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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
