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money transfer

US sanctions Turkish companies, individuals for supporting ISIL

The United States on Monday imposed sanctions on four companies and two people operating in Syria, Turkey, the Gulf and Europe for providing financial and logistical...

$1.8 billion transfer from Turkey’s Unemployment Fund to state banks

Presidential spokesperson İbrahim Kalın on Wednesday confirmed that TL 11 billion (approximately $1.8 billion) was transferred from the Unemployment Fund to three state-run banks,...

Turkey detains 280 suspects in money-laundering probe into transfer of $419 million

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...

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