This is a Türkiye news story, published by Istanbul Chronicle, that relates primarily to AML/CFT news.
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money launderingIstanbul Chronicle
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77% Informative
The Financial Action Task Force removed Türkiye from its gray list to address deficiencies identified in anti-money laundering and combating the financing of terrorism.
The move opened the country to increased international resource inflows ( AML/CFT ) Pakistan , which was placed on the gray list due to money laundering in 2018 , has faced a drastic capital outflow of $10 billion since then.
VR Score
84
Informative language
87
Neutral language
78
Article tone
formal
Language
English
Language complexity
72
Offensive language
not offensive
Hate speech
not hateful
Attention-grabbing headline
not detected
Known propaganda techniques
not detected
Time-value
short-lived
External references
no external sources
Source diversity
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