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FATF punishing Turkey for taking action against LGBT people, Interior Minister Soylu says

Interior Minister Süleyman Soylu has slammed the Financial Action Task Force’s (FATF) decision to place Turkey under increased monitoring, saying the move aimed to...

Turkey faces threat of ‘grey-listing’ by global finance watchdog: FT

Turkey is set to be “grey listed” by a global finance watchdog this week for failings in its approach to combatting money laundering and...

Turkey urged by int’l watchdog to improve fight against money laundering, terrorist financing: report

Turkey has been warned by an international watchdog to improve “serious shortcomings” in its approach to combating money laundering and terrorist financing or face being added...

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