Wednesday, October 03, 2018

Turkey Detains Over 200 For 'Illicit Money Transfers' To US - Globe Post Turkey

Turkey Detains Over 200 For ‘Illicit Money Transfers’ To US
National
Staff WriterBy Staff Writer On Oct 2, 2018

Turkish police detained Tuesday over 200 people in a major nationwide crackdown on illicit money transfers to individuals of Iranian-origin living in the United States.

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