Turkey Becomes Latest Country to Join Global Bank Account Crackdown
The Turkish authorities is drafting laws to increase the powers of its monetary crime watchdog, Masak, permitting it to freeze and prohibit entry to financial institution and cryptocurrency accounts. The invoice is designed to curb cash laundering, fraud, and “rented” accounts used for unlawful betting, Bloomberg reported on Monday, citing nameless sources. Intergovernmental watchdog, the…
