money laundering

Turkey's Finance Minister Mehmet Simsek addresses a press conference to unveil a savings measures package in Ankara, Turkey, May 13, 2024. REUTERS/Umit Bektas/File Photo

Turkey removed from money laundering grey list

The global financial crime watchdog Financial Action Task Force (FATF) has removed Turkey from its “grey list” of countries that requires special scrutiny, the country’s Finance and Treasury Ministry said on Friday.
4 days ago
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