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Monday, September 24, 2007

Turkey co-operates against money laundering - Turkish Daily News Sep 24, 2007

"Turkey co-operates against money laundering Monday, September 24, 2007

Turkey signed memorandums of understanding (MOUs) with several countries in regard to fight against money laundering and financing of terrorism, reported the Anatolia news agency Sunday. Turkish Finance Ministry Financial Crimes Investigation Board, which earlier signed MOUs with northern Cyprus and Indonesia, signed the third memorandum with Sweden's Financial Intelligence Unit."

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