August 3, 2021

Turkey: Anti-money laundering measures tightened following failed coup attempt

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By Filiz Toprak Esin, Ceren Aral, Ezgi Eren Contributed by Gün + Partners From ILO Introduction Anti-money laundering regulation Comment Introduction Following the failed coup attempt and subsequent unrest, the Council of Ministers declared a state of emergency on July 20 2016.(1) The state of emergency authorises the Council of Ministers to take immediate measures, […]