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Turkey enhances AML efforts amid FATF asset tracking
The Financial Action Task Force indicated that Turkey has stepped up its efforts to combat money laundering and terrorism financing, but there is still a need to intensify measures to track the proceeds derived from cross-border crimes.
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تنويه: هذا ملخص تم إنشاؤه بواسطة الذكاء الاصطناعي
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