Turkey, already under monitoring by global money-laundering watchdog FATF for backsliding in combatting money laundering and terrorism financing, has taken yet another step in boosting...
The Islamist government of President Recep Tayyip Erdoğan prevented the Turkish parliament from investigating nongovernmental organizations that were used as fronts to raise funds and...
A Turkish court has ordered the pre-trial jailing of a pro-Kurdish member of parliament on a terrorism charge, Istanbul police and her lawyer said, while...