A Coordinated Crackdown: Turkey’s War on Financial Crime and the Informal Economy

  The Target: Illegal Sports Betting and Organized Crime   The operations against illegal sports betting rings are not isolated incidents but part of a sustained, high-priority campaign by the Turkish Ministry of Interior. This campaign aims to dismantle organized crime groups that use illegal betting to generate vast amounts of unreported revenue, which often … Continue reading A Coordinated Crackdown: Turkey’s War on Financial Crime and the Informal Economy