Criminality

Terror Group’s Ceasefire with Israel Gives It Time to Recuperate Losses with Drug Money from Abroad
Newly Revealed Communiqués Expose Covert Turkish Intelligence Operations on U.S. Soil, Targeting Critics of President Erdogan
A Detained Suspect Who Smuggled ISIS Members into Europe Says a Terrorist Cell Linked to ISIS Has Connections in Sweden
The Ruling Issued Marks a Significant Setback for Turkish President Recep Tayyip Erdoğan and His Associates
The Turkish Government Turned a Blind Eye While ISIS Transferred Funds Through Shell Companies It Had Set up in Turkey
Accusations Aim to Freeze Exiles’ Assets Abroad and Deny Them Access to Banking
Istanbul-Born Suspect Had Top Security Clearance at the Joint Warfare Analysis Center
Their Nanny, a Philippine National, Claims She Was Subjected to Emotional and Physical Suffering, Deprived of Regular Meals, and Grossly Underpaid