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Masak Identified Terrorist Money Movement
Summary by superhaber.com
1 Articles
1 Articles
Following the detection of 20 million lira in suspicious cash flow by the Financial Crimes Investigation Board (MASAK), an operation was launched against suspects believed to be involved in ISIS's financial structure in Turkey. Five of the 12 suspects detained in Şanlıurfa and Gaziantep were arrested; the operation dealt a heavy blow to the organization's so-called "Türkiye coffers."
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