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Financial crimes watchdog removes Turkey from money laundering 'gray list' [MSNBC.com]
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As the sunsets, a ferry boat glides across the waters of the Golden Horn with the Suleymaniye Mosque and the city of Istanbul, Turkey in the background.Vw Pics | Universal Images Group | Getty ImagesThe Financial Action Task Force, an international watchdog organization dedicated to combating money laundering and illicit cash flows, on Friday removed Turkey from its "gray list" of countries that need special monitoring, handing a major vote of confidence to the country in the midst of its economic turnaround efforts."The FATF welcomes Türkiye's significant progress in improving its AML/CFT regime," the Paris-based organization wrote in its latest report, using the Turkish government's spelling of its country's name and the acronym for anti-money laundering and combating the financing of terrorism.It said that Turkey had strengthened the effectiveness of its AML/CFT regime to address "deficiencies" that FATF listed in its October 2021 monitoring report.Those deficiencies included FATF
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