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Turkey removed from money laundering ‘grey list’
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CNBC - Business
Financial crimes watchdog removes Turkey from money laundering 'gray list'
The FATF had previously found Turkish sectors like banking and property vulnerable to illicit financing of groups like the Islamic State and al-Qaeda.Turkey -
ABC News - World
Turkey welcomes removal from a key money-laundering watchlist, hoping to boost foreign investment
Turkey has welcomed a decision by an international watchdog to remove it from a so-called “gray list” of countries that have not fully implemented measures to fight money laundering and terrorism financingTurkey -
The Wall Street Journal - World
Monaco, Venezuela Placed on Global Money-Laundering Watch List
The Financial Action Task Force also removed Jamaica and Turkey from the gray list. -
The New York Times - World
Defendants Acquitted in Panama Papers Money-Laundering Trial
The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens. -
Financial Times - Business
Citi was money launderers’ favourite bank, US law enforcement officials say
Alleged drug traffickers fed $36,000 into cash machines, indictment claims -
MarketWatch - Business
U.S. DEA says drug money launderers targeted Citi ATMs because ‘they’re more favorable to them,’ report says
Officials tell the Financial Times alleged money launderers shopped for banks that pay less attention than others. -
ABC News - Entertainment
Young Thug's trial on hold as defense tries to get judge removed from case
The judge overseeing the racketeering and gang prosecution against Young Thug has put the long-running trial on hold until another judge rules on requests that he step aside from the case -
ABC News - Sports
Zac Gallen returns from injured list, holds A's to 1 hit in 6 innings in Diamondbacks' 3-0 win
Zac Gallen returned from a hamstring injury that sidelined him a month to pitch one-hit ball over six innings in the Arizona Diamondbacks’ 3-0 victory over the Oakland Athletics on SaturdayMLB -
The Wall Street Journal - World
Tech companies are closing or negotiating deals to buy nuclear power directly from plants to meet AI needs, potentially removing stable electricity generation from grids that serve other users.
Tech companies are closing or negotiating deals to buy nuclear power directly from plants to meet AI needs, potentially removing stable electricity generation from grids that serve other users.
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