#financial crimes
Explore articles, categories and content types about financial crimes.
Related Articles
Curated entries containing this keyword across available languages.
13 detained in Istanbul and Ankara-based fake health product operation
During raids carried out by security forces in two metropolitan cities, a large number of contraband products were seized, while informal money transfers directed at foreign countries were also put under the lens.
Current Affairs
News
Science & Health
13 Detained in Istanbul and Ankara-Based Fake Health Products Operation
During the operation conducted in two provinces under the coordination of MASAK reports and the chief public prosecutor's office, thousands of fake health products were seized and 13 people were captured.
Current Affairs
News
Science & Health