Criminality
The Case Reveals a Web of Traffickers Who for Years Used Turkey as a Strategic Hub to Channel Heroin Into European Markets via Russia and the Balkans
The Crackdown on Bribery and Corruption Announced in April at Europe’s Main Land Border Crossing with Turkey Appears to Function Primarily as a Cosmetic Gesture
Turkey’s Facilitation of an Asylum Scam for Migrants Willing to Pay Top Money for Illegal Transfer to Europe via Private Jets Has Been Exposed
Goods Were Brought Into Turkey, Repackaged as Turkish Exports, and Then Shipped Onwards to Russia to Sidestep EU Trade Restrictions
Spain’s Supreme Court Upheld the Conviction of a Spanish-Moroccan Who Fought with Al-Qaeda’s Syrian Affiliate in a Case That Underscored Turkey’s Role as a Gateway for European Jihadists
FBI Affidavit Reveals US Citizen’s Foiled Attempt to Join ISIS Via Turkey’s Jihadist Transit Hub, Highlighting Erdogan’s Permissive Policies and Resulting in 2023 Guilty Plea
How the Muslim Brotherhood’s ‘Civilization-Jihad’ Strategy is Unfolding in Canada
The Iranian Regime Is Subcontracting Murders to European Criminal Networks: They Are Recruiting Mafia Organizations to Do Their Work, and No One Is Laughing at It Anymore.
With U.S. Companies Increasingly Active in Morocco, the Breach Reveals Critical Gaps in Cybersecurity That Threaten American Economic and Strategic Interests Across the Region
MEF Identified Members of the Assad Family Involved in Drug Operations, Creating a Family Enterprise That Controlled All Aspects of the Trade
A Middle East Forum Report
The Biden Administration Didn’t Seem to Care Even When FBI-Watchlisted SIA Terrorists Were Netted in Record-Breaking Numbers, Many Accidentally Released
Expanding Investigation Suggests That Israeli Decisions on Hostage Talks, Relations With Egypt Could Have Been Influenced by Doha
An Affidavit Filed by the FBI Reveals How Hamas Has Leveraged Virtual Currency to Funnel Funds Through Turkey’s Financial and Banking Networks
What Is Most Remarkable Is Not That Erdoğan Kneecaps Rivals, but Rather International Institutions Allow Him to Get Away with It
Mounting Evidence Confirms That ISIS and Isis-K Have Been Exploiting Turkey as a Logistics Hub for Their Operations
Federal Court Reinstates Case Against Halkbank, Alleging Illicit Financial Dealings With Hamas, Potentially Straining U.S.-Turkey Relations.