Coordinated joint operations are underway between Turkish entities, including MIT and the Financial Crimes Investigation Board, to investigate financial links to the Daesh group.
1 report, 1 independent
Updated Sep 8
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What happened
Coordinated joint operations are underway between Turkish entities, including MIT and the Financial Crimes Investigation Board, to investigate financial links to the Daesh group.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Türkiye
Turkish news website
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MIT
company in the Czech Republic
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Financial Crimes Investigation Board
Financial intelligence agency in Turkey
Related events
- Türkiye's counterterrorism units expand their mandate to handle organized crime.
- Türkiye is targeted by Daesh group incursions and is cooperating to capture wanted terrorists.
- Turkish investigations link to financial flows in Syria, while security forces operate in Istanbul under national mandate.
- Türkiye is conducting an anti-corruption campaign involving property confiscations and legal actions coordinated by government ministries.