Fraud & Ethics
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Turkey Arrests hundreds of Suspects in Money-Laundering Probe
Turkish police detained 280 suspects in a money-laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign currency to bank accounts abroad, state media said on Tuesday. The vast majority of recipients of the funds were Iranian citizens resident in the United States, according to…
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Click here to read the full story: The Jerusalem Post