Financial crimes watchdog removes Turkey from money laundering ‘gray list’

1. Financial crimes watchdog removes Turkey from money laundering ‘gray list’  CNBC
2. Jurisdictions under Increased Monitoring – June 2024  Documents – Financial Action Task Force (FATF)
3. In win for Simsek, Turkey removed from FATF money laundering watch list  Al-Monitor
4. Turkey removed from money laundering ‘grey list’  Financial Times
5. Turkey removed from money laundering grey list, FATF says  Deccan Herald

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