On Thursday, the Financial Action Task Force (FATF) placed Turkey on its ‘grey list’ for money laundering and terrorist financing along with Pakistan. The other two new entrants are Jordan and Mali. Read more…
Why Turkey has been clubbed with Pakistan on the notorious FATF grey list
![Why Turkey has been clubbed with Pakistan on the notorious FATF grey list](https://bharatshakti.in/wp-content/uploads/2021/10/Capture-34.jpg)