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New law bans hidden fees at money-exchange shops - NBC 7 San Diego New law bans hidden fees at money-exchange shops. Many people have been caught off-guard by the fees when exchanging dollars for pesos. By Sergio ...
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In win for Simsek, Turkey removed from FATF money laundering watch list - Al-Monitor Turkey was added to the Financial Action Task Force's watch list in 2021 amid concerns of money laundering and terrorism financing.
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