Turkey: A Hub of Illicit Financing
Greylisted by FATF: complicity or incompetence, or a little bit of both?
Welcome to this week’s Insight Intelligence analysis, and an especially warm welcome to our new subscribers. Thank you for helping us grow this community! This week I’m focusing in on Turkey and its inclusion on FATF’s grey list — and the terrorist financing implications. I also want to give advance warning to my existing subscribers that in the new yea…
Keep reading with a 7-day free trial
Subscribe to Insight Intelligence to keep reading this post and get 7 days of free access to the full post archives.