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Fight against drug and money laundering networks: Minister Ali Yerlikaya multiplies operations in Turkey

29/02/2024
Source : ORISHAS FINANCE
Categories: Compliance

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Ali Yerlikaya, Minister of the Interior of Turkey, has since arrived at this post, multiplying operations to strengthen the fight against drug and money laundering networks.

Ali Yerlikaya, updates the long list of attacks on crime and money laundering networks. According to the 2023 report of anti-drug trafficking teams (Narkotim, launched across the country in 2018), the quantities of methamphetamine recovered tripled to 16 tons between 2021 and 2022 against constant or falling figures for other drugs

.

La Turquie figure en effet sur la “liste grise” du Groupe d' action financière (GAFI

) , a black spot on its resume even as the country seeks to attract more foreign investment in order to reinvigorate its ailing economy.
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