The Istanbul Chief Prosecutor's Office financial crimes unit conducted an investigation into Halk TV Chairman Cafer Mahiroglu regarding allegations of bribery, tender-rigging, and money laundering

World affairs

Space strategy, priorities and milestones related to foreign affairs.

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Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

369 claims·135 news stories