money laundering
Rift Within the Ranks: AKP Faces Internal Revolt Over “Asset Seizure” Law — Pro-Government Daily and Party Veteran Break Silence
The State Becomes Turkey’s Biggest “Conglomerate” as State Fund TMSF Seizes $10 Billion in Assets
Turkish Police Detain 15 in Massive Crackdown on Illegal Betting; $110M Transferred via Crypto and E-Money Accounts
State Prosecutors Seek Centuries-Long Prison Terms for CHP Mayors in Organized Crime Probe
Manipulation and Cybercrime Scandals Shake Turkey’s Financial System
İşbank CEO Hakan Aran: “Can Holding Scandal Cannot Touch Us”
SHOCKER: Arrest Warrant Issued for Turgay Ciner as Can Holding Probe Widens
Can Holding Operation: A Mirror to Turkey’s Black-Money Economy
Credit Card Scam on Social Media Traps Debtors in Money Laundering
Turkish social media influencers use beauty centers to cover money laundering
Defense from Halkbank: Guilty verdict will directly harm Turkish sovereign
Turkey has a new Reza Zarrab problem: SBK
