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Ekonomim
@ekonomim.com
·
1 hour
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Monako, FATF'ın kara para aklamayla mücadele gri listesinden çıkarıldı
Paris merkezli Mali Eylem Görev Gücü (FATF), Monako’yu kara para aklama ve terörizmin finansmanıyla mücadeledeki gri listesinden çıkardı. Kurum, ülkenin sistemindeki eksiklikleri gidermek iç...
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