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FATF may put Turkey on ‘grey list’ over money laundering and terror financing: Report

FATF may put Turkey on ‘grey list’ over money laundering and terror financing: Report

Turkey may be “greylisted” by the Financial Action Task Force (FATF) since it has reportedly failed to combat terrorist financing and money laundering. The Financial Times reported that that global financial watchdog may approve the decision to put Turkey on the “grey list”. The report said Turkey was “put on notice” two years ago by...