money laundering

Turkey’s main opposition leader has accused the ruling Justice and Development Party (AKP), in particular Interior Minister Süleyman Soylu, of involvement in facilitating money...

A Turkish businessman wanted on money laundering, wire fraud and obstruction charges who was extradited from Austria to the United States on July 15...

An Austrian court on Monday accepted an extradition request from the United States for fugitive Turkish businessman Sezgin Baran Korkmaz, who is accused by...

Twitch spokesperson has announced the Amazon-owned platform that focuses on video game live-streaming has taken action against Turkish streamers who abused the platform’s monetization...

Interior Minister Süleyman Soylu has slammed the Financial Action Task Force’s (FATF) decision to place Turkey under increased monitoring, saying the move aimed to...

A fugitive Turkish businessman who wants to return home to avoid US prosecution is due to appear in an Austrian court on Monday carrying...

The Turkish government has submitted an official request to extradite from Austria a Turkish businessman involved in a money-laundering scheme in the United States...

Turkey’s Foreign Ministry has taken steps to secure the extradition of a Turkish businessman, involved in a money laundering scheme in the United States...

Turkey has been warned by an international watchdog to improve “serious shortcomings” in its approach to combating money laundering and terrorist financing or face being added...

Turkish police on Tuesday detained 280 suspects in a money-laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign...

An Italian judge dropped a money laundering investigation into President Recep Tayyip Erdoğan’s son Bilal when the complainant, Turkish businessman Hakan Uzan, failed to...

The Iranian Supreme Court on Saturday upheld a death sentence on graft charges for Babak Zanjani, one of Iran’s wealthiest businessmen and an alleged...