Through agencies, the Erdogan government tried to cover up the traces of funding - Hakan Fidan's letter on the amounts spent ...

The letter reveals that many Turkish entities have been instructed to draw up an Exclusive Economic Zone agreement with Syria ...

According to the Nordic Monitor, the 19-page intelligence report was brought up by Rear Adm. Sinan Surer during his trial over his alleged role in the failed military coup of 2016.

Nordic and Baltic governments should consider mechanisms to keep track of their cross-border financial flows to better gauge risks following money laundering scandals over the past years ...