Topic: Money laundering

By Andrew Wilks ISTANBUL (Al-Monitor) — The arrest of one of Europe’s most wanted criminals in Istanbul has fueled opposition claims that Turkey is being flooded with “black money” from abroad amid a growing need for foreign cash.[...]

By Aris Govjian America needs allies around the world if it is going to remain a global economic and geopolitical leader. An opportunity is available to the United States of America to both gain a global ally in the Armenian Diaspora and[...]