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