Turkey is poised to be removed from a financial watchdog’s “gray list” as early as next month, a potential boost to one of the Middle East’s biggest economies following its efforts to curb illicit money flows.
Source link
Turkey Close to Exiting Global Watchdog’s Illicit Finance List
Ernold Media
Cyber Security - May 30, 2024
- 0 Comments
Related Posts
- August 7, 2024
- 0 Comments
Vista Winds Down Hedge Fund, Citing Dominance of Private Markets
Vista Equity Partners has told investors it’s winding down its hedge fund amid a “structural shift” in markets toward private assets. Source link
- August 7, 2024
- 0 Comments
T-Mobile Postpones $561 Million Wireless Equipment ABS Offering
T-Mobile US Inc. is postponing its sale of more than $500 million in asset backed securities supported by wireless equipment plans, according to people familiar with the matter. Source link
