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Turkish Drug Trafficker Laundered Iranian Funds Through Breakaway Turkish Cyprus

A Turkish drug trafficker indicted in the US collaborated with an Iranian fraudster to launder money for Iran, using the breakaway state of Turkish Cyprus as a base while paying tens of millions of US dollars in hush money to Turkey s interior minister

Turkey Seizes $40M in Crypto From Illegal Gambling Ring – ColorMag Pro Universal Market News

Turkey Seizes $40M in Crypto From Illegal Gambling Ring – ColorMag Pro Universal Market News
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