Financial Crimes Investigation Board.
Financial intelligence agency in Turkey
- Reports this week
- 1
- Active events
- 1
- Connections
- 8
What's happening
Active this week
Earlier this month
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The Financial Crimes Investigation Board is targeting financial flows and coordinating efforts against illegal betting networks in the province of Adıyaman.Some support1 report
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Coordinated joint operations are underway between Turkish entities, including MIT and the Financial Crimes Investigation Board, to investigate financial links to the Daesh group.Some support1 report
One to three months ago
No events began in the chosen period. Widen it, or reset.
Around Financial Crimes Investigation Board this week
News at the entities that move Financial Crimes Investigation Board most-
finance ministry StructuralEstonian Parliament approved major tax and budget laws while the government managed its fiscal strategy and budget.Moves Financial Crimes Investigation Board
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Türkiye StructuralIndonesia is purchasing 48 Kaan fighter jets, discussing bilateral ties and expanding cooperation in trade and defense sectors.Moves Financial Crimes Investigation Board
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interior ministry OperationalThe Interior Ministry is managing flood relief efforts in the hard-hit Bang Kapi neighborhood of Bangkok.Moves Financial Crimes Investigation Board
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Akın Gürlek Mentioned togetherAkın Gürlek and Cevdet Yılmaz addressed capital market issues, with Yılmaz specifically speaking about financial markets in Elazığ.Moves Financial Crimes Investigation Board
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Ankara OperationalTurkey is leveraging its status as a major influential NATO member to maintain independent strategic cooperation with Russia, including high-level talks in Moscow.Moves Financial Crimes Investigation Board
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Istanbul OperationalCities announce hosting duties for the 2027 Water Polo World Cup and the qualifiers for the LA 2028 Olympics.Moves Financial Crimes Investigation Board
Connections
Strongest first. The bars show how strongly a change on one side reaches the other.-
Türkiye Structural
The Financial Crimes Investigation Board functions as a governmental body operating under the legal framework of Türkiye.
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finance ministry Structural
The Financial Crimes Investigation Board operates under the formal authority and purview of the Finance Ministry.
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Ankara Operational
The Financial Crimes Investigation Board operates out of Ankara, launching probes from this location.
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Haluk Levent Operational
The Financial Crimes Investigation Board is actively investigating Haluk Levent for financial irregularities.
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interior ministry Operational
The two bodies engage in coordinated efforts to combat illegal betting networks, indicating a functional partnership.
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Istanbul Operational
The financial crimes investigation board is conducting operations, including raids, within the geographical boundaries of Istanbul.
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Akın Gürlek Mentioned together
Akın Gürlek reported on an espionage investigation conducted by the Financial Crimes Investigation Board.
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Adıyaman Shared context
The Financial Crimes Investigation Board operates within the jurisdiction of the Adıyaman province to target financial flows.
History
Events by the month they beganSeptember 2026
3 events- Akın Gürlek reported on an espionage investigation involving the Financial Crimes Investigation Board.
- The Financial Crimes Investigation Board is targeting financial flows and coordinating efforts against illegal betting networks in the province of Adıyaman.
- Coordinated joint operations are underway between Turkish entities, including MIT and the Financial Crimes Investigation Board, to investigate financial links to the Daesh group.