Newsletter

December 2021 1st Edition

Featured Articles

Turkey’s new economy czar linked to Iran’s Quds Force, secret wiretaps reveal

Turkey’s new economy czar, whose portfolio covers state banks and the Treasury, had worked with a known operative of the Islamic Revolutionary Guard Corps (IRGC) Quds Force, a confidential investigation revealed. Nurettin (who also goes by Nureddin) Nebati, a 57-year-old Islamist politician, was identified as a person of interest in a criminal investigation into Quds Force cells in Turkey when police investigators intercepted his communications with an operative identified as Engin Bilgin, a man who was trained, funded and used

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AML Fines of 2021

Anti-money laundering (AML) programs are a collection of procedures used within financial institutions to combat fraud, money laundering, terrorism funding, and other forms of financial crime. AML programs are regulated by the government in different jurisdictions and are directed at financial institutions such as banks, fintech, insurance companies, credit unions,

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