Turkey and the pseudo-state are among the countries and regions on the planet that are placed in the category of "main concern" for money laundering, according to the report of the strategy for the international fight against drugs of the US State Department.
According to a report in the Turkish daily Milliyet, the Vatican, Belgium, Ireland, Portugal, Saudi Arabia, the Czech Republic and the Czech Republic are among the countries "concerned" about money laundering. South Korea.
In the category of "main concerns" are Britain, Germany, France, China, Israel, Japan, but also Turkey and the occupied territories. For Turkey, there are concerns about drug trafficking, tax evasion, trafficking in counterfeit products, money laundering and terrorist financing. The pseudo-state states that there are 11 "offshore banks" and 90 "offshore companies" for which there are "concerns" about money laundering.
Source: Cyprus News Agency