Financial Crimes Investigation Board.
Financial intelligence agency in Turkey
- Reports this week
- 1
- Active events
- 1
- Connections
- 12
What's happening
Active this week
Earlier this month
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Investigation targets corruption within the Esenyurt municipality.Some support1 report
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A corruption probe targeting procurement and financial irregularities has been launched in Mersin and İzmir.Some support1 report
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Akın Gürlek reported on an espionage investigation involving the Financial Crimes Investigation Board.Some support1 report
One to three months ago
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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
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The Financial Crimes Investigation Board is investigating financial irregularities involving Haluk Levent, which includes raids in Istanbul.Well supported3 reports2 developments inside
No events began in the chosen period. Widen it, or reset.
What's reaching Financial Crimes Investigation Board
Events traced to Financial Crimes Investigation Board, step by step, newest firstAround Financial Crimes Investigation Board this week
News at the entities that move Financial Crimes Investigation Board most-
finance ministry StructuralThailand's Finance Ministry is preparing a tax increase as part of the ongoing review of the country's tax structure.Moves Financial Crimes Investigation Board
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Türkiye StructuralLibya and Türkiye approved a maritime boundary agreement, while Greece continues to pursue maximalist claims in the Eastern Mediterranean.Moves Financial Crimes Investigation Board
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interior ministry OperationalThe German Interior Ministry is changing the rules for the DTZ language exam, a move supported by Alexander Dobrindt.Moves Financial Crimes Investigation Board
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Turkey Shared contextAuthorities in Turkey launched an investigation into a liquidity crisis affecting investment funds, leading to mandated oversight of liquidations.Moves Financial Crimes Investigation Board
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Akın Gürlek Mentioned togetherMinistry reported air travel disruptions and evacuations in Istanbul following heavy rainfall, prompting investigations.Moves Financial Crimes Investigation Board
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Ankara OperationalRönesans Holding, a company, is involved in projects across Türkiye, with its data centre campus located in Ankara.Moves Financial Crimes Investigation Board
Connections
The 11 strongest of 12, analyzed from the reporting. 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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Ankara Operational
The Financial Crimes Investigation Board operates out of Ankara, launching probes from this location.
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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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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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Esenyurt Operational
The Financial Crimes Investigation Board is actively investigating corruption within the Esenyurt municipality.
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Mersin Metropolitan Municipality Operational
The Financial Crimes Investigation Board is conducting a corruption probe targeting procurement and financial irregularities within the Mersin Metropolitan Municipality.
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Akın Gürlek Mentioned together
Akın Gürlek reported on an espionage investigation conducted by the Financial Crimes Investigation Board.
Show all 11 connections
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Adıyaman Shared context
The Financial Crimes Investigation Board operates within the jurisdiction of the Adıyaman province to target financial flows.
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Istanbul Shared context
The Financial Crimes Investigation Board conducts investigations and raids within the geographical boundaries of Istanbul.
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Turkey Shared context
The Financial Crimes Investigation Board conducts investigations regarding manipulation risks within Turkey.
History
Events by the month they beganOctober 2026
3 events- The Financial Crimes Investigation Board is tracing cryptocurrency transfers while JDP introduces new legislation in parliament.
- Investigation targets corruption within the Esenyurt municipality.
- A corruption probe targeting procurement and financial irregularities has been launched in Mersin and İzmir.
September 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.