Home »
» Turkey struggling to avoid international financial blacklist over money laundering
Turkey struggling to avoid international financial blacklist over money laundering
Turkey, which has become a money laundering capital of the world, is on the verge of being placed on an international blacklist (Hat Tip: Joshua I).
Turkey is scrambling to push
through a long-awaited anti-terrorism financing law before a
deadline next month to avoid being expelled from an
international watchdog and placed on its blacklist alongside
Iran and North Korea.
Turkey is already