16th October 2019
The US Congress will press ahead with a broad package of sanctions on Turkey, including cutting military support, after measures announced by the Trump administration were dismissed as ineffective, Senate officials have confirmed. The Republican senator Lindsey Graham and Democrat Chris van Hollen are expected to launch a… Read More
15th October 2019
US President Donald Trump on Monday imposed sanctions on Turkey over Ankara’s military operation in northeast Syria, and called for an immediate ceasefire. Turkey launched the cross-border assault on Kurdish fighters last Wednesday after Trump withdrew some US troops from the region, drawing sharp criticism from fellow… Read More
15th October 2019
Turkey has disrupted an illegal money transfer system used by the terrorist group Daesh, according to sources at Turkey’s financial crimes watchdog. Security forces targeted suspects accused of directing Daesh international money transfers using the “Hawala” system, said the sources from the Financial Crimes Investigation Board (MASAK) who asked not… Read More
14th October 2019
U.S. prosecutors were bearing down last year on a state-owned Turkish bank implicated in a sanctions case that had long been an irritant for Turkish President Recep Tayyip Erdogan. Erdogan asked both the Obama and Trump administrations to drop the matter. Rudy Giuliani got involved, mounting an… Read More
14th October 2019
President Donald Trump’s administration is set to impose economic sanctions on Ankara, potentially as early as this week, for its incursion into northern Syria, one of the few levers the United States still has over NATO-ally Turkey. Using the U.S. military to stop the Turkish offensive on U.S.-allied Kurdish fighters… Read More
10th October 2019
South Carolina Senator Lindsey Graham introduced a bipartisan measure Wednesday to sanction Turkey in response to President Donald Trump’s decision to pull U.S. troops from northern Syria, which left Kurdish fighters in Syria vulnerable to a Turkish invasion. Graham, a Republican, is partnering with Democratic Senator Chris Van Hollen on… Read More
10th October 2019
President Donald Trump pressed then-Secretary of State Rex Tillerson to help persuade the Justice Department to drop a criminal case against an Iranian-Turkish gold trader who was a client of Rudy Giuliani, according to three people familiar with the 2017 meeting in the Oval Office. Tillerson refused, arguing it would… Read More
8th October 2019
Republican Sen. Lindsey Graham said Monday he and Democratic Sen. Chris Van Hollen will introduce bipartisan sanctions against Turkey if it crosses the Syrian border and attacks Kurdish forces, after President Donald Trump said late Sunday that he was withdrawing U.S. troops from the border region. “I hope… Read More
24th September 2019
Three U.S. legal firms have filed a lawsuit against Turkish bank, Kuveyt Türk Katılım Bankası A.Ş., for aiding and abetting terrorist activity, Washington based law firm Stein Mitchell Beato & Missner LLP  said in a press release published on its website on Monday. Stein Mitchell and two… Read More
11th September 2019
The United States on Tuesday announced sanctions on a “wide range of terrorists and their supporters,” including the Palestinian group Hamas and Iran’s Islamic Revolutionary Guards Corps, on the eve of the 18th anniversary of the Sept. 11 attacks. The targets include 15 leaders, individuals and entities affiliated with groups… Read More