Turkey must step up measures against money laundering, watchdog says
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.
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.
Posted by Reuters
