#money laundering

Explore articles, categories and content types about money laundering.

Curated entries containing this keyword across available languages.

Başsavcılık 7 fonun tüm kayıtları istedi! Kuruluşundan itibaren sorgulanacak

EN #money laundering

9/27/26

Comprehensive Record Request from Chief Public Prosecutor's Office in Fund Investigation

Within the scope of the ongoing investigation, all movements of funds affiliated with seven companies from their initial establishment to the liquidation process are being examined.

Current Affairs News Economy

EN #money laundering

9/26/26

FATF Report Published: Turkey Placed Under Monitoring in Fight Against Money Laundering

According to the Financial Action Task Force's 5th Round Mutual Evaluation Report, Turkey has complied with 38 out of 40 recommendations and will be monitored under a three-year roadmap.

News Economy

EN #money laundering

9/24/26

MASAK Evaluation on FATF Report and Grey List

The Financial Crimes Investigation Board announced that the Financial Action Task Force 5th Round Evaluation Report has been published and that Turkey has no grey list risk.

News Economy

BAE'den İranlı Bank Melli'ye finansal yaptırım

EN #money laundering

9/24/26

Sanctions on Bank Melli by the Central Bank of the United Arab Emirates

The UAE Central Bank banned financial transactions for Bank Melli branches due to regulatory violations and failure to comply with anti-money laundering obligations.

News Economy

Hazine ve Maliye Bakanlığı açıkladı: Türkiye gri listede mi?

EN #money laundering

9/24/26

Statement from the Ministry of Treasury and Finance: No Grey List Risk for Turkey

It has been announced that Turkey is not on the grey list, having been found compliant in 38 out of 40 recommendations in the Financial Action Task Force's 5th round evaluation.

News Economy

Bakanlık: Türkiye'nin gri liste riskinin bulunmadığı FATF tarafından tescil edildi

EN #money laundering

9/24/26

Turkey's Position Against Grey List Risk Registered by FATF Report

The Financial Action Task Force 5th Round Mutual Evaluation Report has been published, and Turkey's technical compliance and effectiveness results in the fight against financial crimes have been shared with the public.

News Economy

Bakanlıktan gri liste açıklaması: Riskin olmadığı açıkça tescil edildi

EN #money laundering

9/24/26

FATF 5th Round Report Published: Turkey Found Compliant with 38 Out of 40 Recommendations

According to the evaluation report published by the Financial Action Task Force, it was noted that Turkey has no strategic deficiencies.

News Economy

Av. Ceyda TUTKUN: SOSYAL MEDYA VİTRİNİ NASIL CEZA DOSYASINA DÖNÜŞÜR?

EN #money laundering

9/21/26

Processes Extending from Social Media Showcase to Criminal Investigations

The processes by which luxurious lifestyles and ostentatious spending exhibited on social media turn into criminal investigations through financial audits, MASAK reports, and money laundering allegations are discussed.

News Social Media

Monaco ile ilgili kritik kara para kararı

EN #money laundering

9/16/26

Financial Action Task Force Prepares to Remove Monaco and Other Countries from Grey List

During the FATF plenary meeting in Paris, the removal of Monaco, Bulgaria, and Côte d'Ivoire from the grey list is under evaluation.

News Economy

Maduro ally Alex Saab expected to plead guilty in federal money laundering case

EN #money laundering

9/15/26

Alex Saab Prepares to Plead Guilty to Money Laundering Charges in Miami Court

Alex Saab, a close ally of ousted Venezuelan leader Nicolás Maduro, is preparing to plead guilty in a Miami federal court on Tuesday regarding charges of bribery and money laundering through food import contracts.

Politics News World

'Vanlı Kara Haydar' soruşturması: Sosyal medya fenomeni eşi Çağla Öz de gözaltına alındı

EN #money laundering

9/12/26

Social media influencer spouse detained in the "Kara Haydar of Van" investigation

Çağla Öz, the wife of Mehmet Fatih Tançalan who was arrested on money laundering charges, has been detained as part of the investigation.

News Social Media

'Vanlı Kara Haydar' tutuklandı, sosyal medya ünlüsü eşi aranıyor! Düğünde takılan altınlar odunluktan çıktı

EN #money laundering

9/12/26

Mehmet Fatih Tançalan arrested, his wife Çağla Öz is being sought

In the judicial investigation launched after the extravagant wedding in Van, Mehmet Fatih Tançalan was arrested, his wife is being sought, and a suitcase full of gold was found in a woodshed.

News

Details

Results: 12
Articles: 12
Categories: 0
Content Types: 0
Current Language: EN
Languages: EN (30)

X LinkedIn Facebook WhatsApp Telegram

#money laundering

Related Articles

Comprehensive Record Request from Chief Public Prosecutor's Office in Fund Investigation

FATF Report Published: Turkey Placed Under Monitoring in Fight Against Money Laundering

MASAK Evaluation on FATF Report and Grey List

Sanctions on Bank Melli by the Central Bank of the United Arab Emirates

Statement from the Ministry of Treasury and Finance: No Grey List Risk for Turkey

Turkey's Position Against Grey List Risk Registered by FATF Report

FATF 5th Round Report Published: Turkey Found Compliant with 38 Out of 40 Recommendations

Processes Extending from Social Media Showcase to Criminal Investigations

Financial Action Task Force Prepares to Remove Monaco and Other Countries from Grey List

Alex Saab Prepares to Plead Guilty to Money Laundering Charges in Miami Court

Social media influencer spouse detained in the "Kara Haydar of Van" investigation

Mehmet Fatih Tançalan arrested, his wife Çağla Öz is being sought

Details

Share