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Commercial real estate is attractive target for billions in laundered cash, report finds
Miami Herald via Yahoo Finance· 1 day agoThe report identified 25 cases where “illegal, allegedly illicit or suspicious funds” were invested...
Supreme Court rejects Turkish bank's arguments in Iran case
Associated Press via Yahoo News· 1 year agoThe Supreme Court on Wednesday rejected a Turkish bank's main arguments for avoiding prosecution on...
Why I’m Not Surprised Turkey Is at the Center of the Eric Adams Scandal
Politico via Yahoo News· 5 months agoEric Adams is just the latest politician to be ensnared in a scandal involving Turkey. What is it...
U.S. Supreme Court to hear Turkish lender Halkbank's bid to avoid charges
Reuters via Yahoo Finance· 2 years agoThe U.S. Supreme Court on Monday agreed to hear Turkish state-owned lender Halkbank's bid to avoid...