OFAC and the Turkish Ministry of Treasury and Finance published an announcement of a coordinated plan to take action for disrupting terrorist financing on January 5, 2023.
Don’t risk your business.
As access to social media expands and its influence increases, terrorist organizations have started to carry out more than 90% of internet-based terrorist acts through social media.
Valuable metals, stones, and jewelry are trafficked from countries as a money laundering source.
Although money and terrorist financing are two very similar crimes, there are some differences between them.
According to international regulatory frameworks on AML, it has been defined over time that the crime of money laundering is that particular conduct which by means of the three steps.