Regulation decoded 001 · 15 Oct 2026
MASAK on rented accounts: one account, a network
In the city
Türkiye's FIU, MASAK, says a suspicious transaction report "should not be considered the only measure" once a firm detects a rented account (a money mule). The main aim is first to stop the account's continued use in illegal activity. Quotes are translated from the Turkish.
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