Turkey remains on the grey list for money laundering and terrorist financing
Levent Kenez/ Stockholm The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, in a decision...
Levent Kenez/ Stockholm The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, in a decision...
Nordic Monitor is a news web site and tracking site that is run by the Stockholm-based Nordic Research and Monitoring Network. It covers religious, ideological and ethnic extremist movements and radical groups, with a special focus on Turkey.