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1. Turkish Organised Crime in Europe: What Is Changing?
Shootings, assassinations, extortion cases and coordinated law-enforcement operations across Europe have renewed attention to criminal networks involving Turkish nationals, Türkiye-based actors and Turkish-origin groups. Developments in the United Kingdom, Germany, Spain, Switzerland, Greece, Italy, the Netherlands and Scandinavia show that the phenomenon ... More Information
Arşiv: August, 2025
30
Aug2025
29
Aug2025
Espionage has long been one of the most sensitive criminal offenses in the field of national security law. In particular, military espionage involves the unauthorized acquisition, disclosure, or transfer of information relating to a country’s defense capabilities, strategic assets, or military operations. Unlike ordinary criminal activity, espionage strikes at the ... More Information
27
Aug2025
Turkish Organized crime is not simply a question of illegal markets or criminal gangs operating in isolation. In Turkey, it has historically intersected with politics, economics, and state institutions, creating a unique and complex phenomenon that has influenced the very fabric of governance. Far from being limited to underworld activity, ... More Information
25
Aug2025
1. Giriş: Avukat ile Suç Örgütü Arasındaki Her İlişki Aynı Değildir
Türkiye’de avukatların organize suç yapılarıyla, terör örgütleriyle veya başka kriminal organizasyonlarla ilişkilendirildiği soruşturmalar son yıllarda kamuoyunda giderek daha fazla görünür hale gelmiştir. Bazı dosyalarda avukatların yalnızca suç örgütü mensuplarını temsil ettikleri, bazı dosyalarda örgüt mensuplarıyla kişisel veya sosyal ilişkilerinin bulunduğu, ... More Information
24
Aug2025
Yurtdışında yaşayan Türk vatandaşları, çifte vatandaşlar, Mavi Kart sahipleri ve Türkiye kökenli kişiler; aile, miras, taşınmaz, vatandaşlık, sosyal güvenlik, vergi, yatırım veya dava süreçleri nedeniyle Türkiye’de hukuki işlem yapma ihtiyacıyla karşılaşabilir. Yabancı ülkelerde düzenlenen belgelerin Türkiye’de kullanılması, farklı hukuk sistemlerinin birlikte değerlendirilmesi ve süreli işlemlerin uzaktan yürütülmesi dikkatli bir hukuki ... More Information
22
Aug2025
Türkiye has become one of the most attractive destinations for international companies looking to expand their business operations. Strategically positioned at the crossroads of Europe, Asia, and the Middle East, Türkiye offers businesses access to a market of over 85 million people domestically and a broader regional market of nearly ... More Information
02
Aug2025
In the modern era of complex and organized criminality, undercover operations in Turkey have become a critical tool, as traditional law enforcement techniques often prove insufficient in detecting and dismantling covert, hierarchical, and adaptable criminal structures. As criminal actors adopt more sophisticated methods - ranging from encrypted communications to decentralized ... More Information