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Regulators / Turkey

Financial Crimes Investigation Board (MASAK)

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Turkish financial regulator stops TL 5bn of illegal gambling proceeds from being laundered

Legal & RegulatoryFinancial+ 1 more

Turkish financial regulator stops TL 5bn of illegal gambling proceeds from being laundered

The Financial Crimes Investigation Board (MASAK) has seized or blocked TL 5bn ($114m) and revoked operating licences of six payment companies facilitating the illegal transactions.

2 min read • Feb 16 • By Rory Calland