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
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