trending Market Intelligence /marketintelligence/en/news-insights/trending/DR5AGQQLeCEd0xDHm-F03Q2 content
Log in to other products

Login to Market Intelligence Platform


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

Thank you for your interest in S&P Global Market Intelligence! We noticed you've identified yourself as a student. Through existing partnerships with academic institutions around the globe, it's likely you already have access to our resources. Please contact your professors, library, or administrative staff to receive your student login.

At this time we are unable to offer free trials or product demonstrations directly to students. If you discover that our solutions are not available to you, we encourage you to advocate at your university for a best-in-class learning experience that will help you long after you've completed your degree. We apologize for any inconvenience this may cause.

In This List

FATF review of Turkish anti-money laundering measures finds flaws

StreetTalk – Episode 69: Banks left with pockets full of cash and few places to go

Street Talk – Episode 69: Banks left with pockets full of cash and few places to go

Infrastructure Issues: Tools to Dig Deep on Potential Risks

Street Talk Episode 68 - As many investors zig away from bank stocks, 2 vets in the space zag toward them

FATF review of Turkish anti-money laundering measures finds flaws

Turkey understands the risks stemming from money laundering and terrorism financing but still has "serious shortcomings" in effectively tackling these issues despite strengthening its laws and regulations in recent years, the Financial Action Task Force said in a review of measures taken by the country to combat these issues.

The regulator said Turkish authorities coordinate and cooperate well but they need to leverage financial intelligence more effectively to increase the number of money-laundering investigations. It added that the country also needs to develop a national strategy aimed at preventing criminals from accessing and using the proceeds of their crimes.

It said the scope of investigations in Turkey related to terrorism financing is currently focused on identifying assets held by terror suspects and should be expanded to factor in the collection, transfer and use of funds.

The FATF said the country needs to "fundamentally improve its ability to freeze assets, without delay, linked to terrorism, money laundering and proliferation of weapons of mass destruction."