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KM Financial Solutions | Turkey must step up measures against money laundering, watchdog says
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Turkey must step up measures against money laundering, watchdog says

15 Dec Turkey must step up measures against money laundering, watchdog says

Posted at 16:45h in News by
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Turkish authorities must
address shortcomings in tackling money laundering and terrorism
financing or face being added to a “grey list” of countries with
inadequate financial controls, according to a global money
laundering watchdog.

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