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Turkey Returns to to Financial Action Task Force ‘Grey List’

Home / Stock Analysis / Turkey Returns to to Financial Action Task Force ‘Grey List’
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Turkey Returns to to Financial Action Task Force ‘Grey List’

23 Oct Stock Analysis

The Financial Action Task Force (FATF), the Paris-based global money laundering and terror financing watchdog, added Turkey to its grey list on Thursday, placing Ankara alongside 22 other jurisdictions, including Pakistan, Syria, and Yemen, under increased…

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Global, The National Interest
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