Turkey tightens financial oversight as gambling crackdown expands
Image Credit: Engin Akyurt With new banking regulations that increase oversight of high-value money transfers, Turkey is stepping up its fight against financial crime and illegal gambling. Starting on January 1st, 2026, the Financial Crimes Investigation Board (MASAK) will implement the regulations, which require banks to obtain detailed documentation for all transactions of âș200,000 (ÂŁ3,431) … Continued The post Turkey tightens financial oversight as gambling crackdown expands appeared fi