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Presidential Decree Approves Memorandum Of Understanding Regarding Cooperation In The Exchange Of Financial Intelligence With Malta - Government, Public Sector
Memorandum of Understanding Between the Ministry of Treasury and Finance, Financial Crimes Investigation Board of the Republic of Turkey and Financial Information Analyzing Unit Concerning Cooperation in the.
Moroglu arseven
Exchange of financial intelligence
Understanding between
Financial crimes investigation board
Financial information analyzing unit concerning
Financial intelligence related
Money laundering
Associated predicate offences
Presidential decree
Official gazette
Presidential decree approves memorandum of understanding regarding cooperation in the exchange financial intelligence with malta
Finance and banking
Financial services
Public sector
Omeland security amp defence
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