Financial crimes watchdog removes Turkey from money laundering 'gray list'

The FATF had previously found Turkish sectors like banking and property vulnerable to illicit financing of groups like the Islamic State and al-Qaeda.

Jun 29, 2024 - 00:00
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Financial crimes watchdog removes Turkey from money laundering 'gray list'
The FATF had previously found Turkish sectors like banking and property vulnerable to illicit financing of groups like the Islamic State and al-Qaeda.