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Papel Elektronik Para ve Ödeme Hizmetleri A.Ş.
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Turkey financial crime regulation and enforcement
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Latest: MASAK implements new financial transaction limits and anti-crime measures
Following an investigation by the Istanbul Chief Public Prosecutor’s Office into a money laundering and illegal betting network involving Papel Elektronik Para ve Ödeme Hizmetleri A.Ş., the Central Bank of the Republic o