15 SepEnforcement & compliance
Turkish authorities investigate 177 people in illegal betting and money laundering operation
Turkish authorities are investigating 177 people over alleged illegal betting and money laundering across eight provinces.
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September 2026
August 2026
18 AugEnforcement & compliance
Turkey expands illegal gambling enforcement towards payments and communications networks
Authorities are increasing scrutiny of payment systems, third-party bank accounts and promotional communications under Turkey’s illegal gambling action plan.
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