Nordic Monitor

Detained mobster confessed to exploiting Turkey’s lenient money laundering laws

Read here: https://nordicmonitor.com/2023/09/detained-mobster-confessed-to-exploiting-turkeys-lenient-money-laundering-policies/

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Turkey turns into haven for money launderers as Iran and Russia use Turkish banks to avoid sanctions

Read here: https://nordicmonitor.com/2022/09/turkey-turns-into-heaven-money-launderers-as-iran-russia-taps-on-turkish-banks-to-avoid-sanctions/

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Turkish firm that violated UN arms sanctions on Libya got a facelift after exposé

Read here: https://nordicmonitor.com/2021/03/turkish-firm-that-violated-un-arms-sanctions-on-libya-got-a-facelift-after-expose/

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