Austria Extradites Turkish Businessman Wanted for Money Laundering
Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...
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Kingstons
Turkish Tycoon, Trump Fundraiser and Ex-CIA Chief Involved in 2018 Attempt to Free U.S. Pastor Held in Turkey
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Holy Rollers: The Religious Leaders Using Churches to Launder Illicit Cash Across the Americas
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.