- Front companies and shadow banking networks operating in Turkey are being used to fund operations of the Islamic Revolutionary Guard Corps (IRGC).
- Turkish banks are being used to facilitate funds for the Islamic Revolutionary Guard Corps (IRGC), which also supports the Qods force. Scott Bessent is targeting these financial lifelines.
Turkey was used as a network hub for oil revenues, and a specific bank facilitated transactions for the Quds Force.
1 report, 1 independent
Updated Sep 5
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Turkey was used as a network hub for oil revenues, and a specific bank facilitated transactions for the Quds Force.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Turkey
country in West Asia and Southeast Europe
Related events
- Timothy Garton Ash spoke at a finance meeting in Bodrum regarding the current state of the Turkish economy.
- China transfers oil revenues to Turkey, utilizing the country as a destination for funds derived from Iranian oil sales amidst US sanctions.
- Iranian financial operations are being tracked, utilizing front companies in Turkey and bases in the UAE, under the scrutiny of US Treasury actions.
- Iranian funds are allegedly moving through the banking systems of both Turkey and Egypt, under the scrutiny of potential U.S. Treasury sanctions.
- Turkey formally transfers security control and hands over Bashiqa base to Iraq.