invest1 publisher
FATF gives Türkiye three years to prioritize money-laundering prosecutions amid 7,000-case backlog
The fifth-round evaluation rated Türkiye compliant or largely compliant on 38 of 40 recommendations. On the harder test of whether those rules produce court outcomes, more than 7,000 cases are waiting for one.
Publishers:cryptopolitan.com
Reality
- Evidence66
- Adoption58
- Hype gap+14
- Incentives57
- Confidence56