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Corruption is widely regarded as a highly damaging phenomenon that states and non-state actors ought to combat. In Türkiye, as elsewhere, corruption undermines the rule of law and good governance, distorts markets, weakens public trust, obstructs sustainable development, and can enable organized crime and illicit financial flows to flourish. Although ... More Information
Etiket: Anti-corruption compliance
12
Dec2025
30
Nov2025
Domestic politically exposed persons represent one of the most sensitive categories within any anti-money laundering system. Their access to state power, discretion over public resources, and ability to influence administrative and regulatory decisions make them particularly vulnerable to corruption, self-dealing, and illicit enrichment. In Türkiye, where the state plays a ... More Information