Regulation, Risk & Compliance
Tax
Uncategorized
Erdogan’s Proposal Risks Deepening Turkey’s Role in Illicit Finance Networks
A sweeping tax proposal unveiled by Turkish President Recep Tayyip Erdogan last week — promising a 20-year exemption on foreign-sourced income for individuals relocating to Turkey — is raising serious concerns that it could open vast new avenues for money laundering and illicit financial flows in a country already known…
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