copyedited Turkey set to adopt new legislation to attract foreign currency, sparking concerns of abuse by criminals, terrorists December 21, 2023
copyedited Turkey remains on the grey list for money laundering and terrorist financing November 1, 2022
copyedited Turkey turns into haven for money launderers as Iran and Russia use Turkish banks to avoid sanctions September 7, 2022
copyedited President Erdoğan cheats on FATF rules in cracking down on terrorist groups in Turkey July 26, 2021