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…