Feed / Enforcement & compliance
Turkish authorities seize TRY17bn in operation against illegal betting networks
By SectorWire desk ·
Summary
Turkish authorities launched an operation targeting illegal betting networks across eight provinces on 14 September. The outlet reported seizures of TRY17bn following an investigation into suspicious financial transactions.
Why it matters
The Turkish operation connects suspicious financial transaction investigations with TRY17bn in reported seizures targeting illegal betting networks.