The global money remittance industry has witnessed significant growth in recent years, largely due to the rise of mobile payment channels and the advancement of modern technologies.
#customer due diligence
Don’t risk your business.
Turkey is among the countries who are aware of the importance of risks and threats of money laundering.
Politically Exposed Persons (PEP) are high-risk clients with more opportunities than ordinary nationals to gain assets through illegal means like bribe-taking and money laundering