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On 4 March 2022, Russian President Vladimir Putin signed into law a bill introducing prison sentences of up to 15 years for spreading "fake news" about Russia's military operation in Ukraine; [14] thousands of Russians have been prosecuted under this law for criticizing the war in Ukraine, [15] including opposition politician Ilya Yashin and ...
Corruption in Turkey is an issue affecting the accession of Turkey to the European Union. [ 1 ] [ 2 ] Transparency International 's Corruption Perception Index scores 180 countries according to their perceived level of public sector corruption on a scale of 0 (very corrupt) to 100 (very honest). [ 3 ]
Operation Destabilise was an international investigation led by the National Crime Agency which, over the course of three years, uncovered a money laundering ring with ties to criminal organisations in the UK, drug cartels in South America, the Kinahan Organised Crime Group, Russian espionage efforts and sanction avoidance.
The Turkish presidency said the two discussed recent developments in Russia and Erdogan told Putin that Turkey was ready to do its part to help bring about a peaceful resolution.
When Ankara shot down a Russian Su-24 fighter jet over Turkish airspace in 2015, the West emphasized de-escalation with Moscow instead of highlighting Turkey’s right to defend itself against ...
Tens of thousands of Russians who fled to Turkey after Moscow's invasion of Ukraine have moved on to other countries in the last year, squeezed by residency issues and soaring costs, according to ...
MASAK was established with the Law No. 4208 on the Prevention of Money Laundering, which entered into force on 19.11.1996, and started its activities on 17 February 1997. Its duties and powers were later rearranged by the Law No. 5549 on Prevention of Laundering Proceeds of Crime, which entered into force on 18.10.2006.
After President Vladimir Putin sent troops into Ukraine in 2022, the United States and its allies prohibited transactions with Russia's central bank and finance ministry, blocking around $300 ...