factoring money laundering Turkey 24-06-2007 Factoring companies included in enhanced money laundering law The fight against money laundering is to be widened to prevent the financing of terror and financial crimes. Factoring companies included within the scope of the amended law. The fight…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #financial institutions#insurance#investment#risk