Turkey Removed From Money Laundering Grey List

The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry...

Jun 29, 2024 - 07:00
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Turkey Removed From Money Laundering Grey List
The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry...

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