International law governing transnational organized crime is of particular relevance to Türkiye, given its geography at the crossroads of Europe, Asia and the Middle East and its role as a transit, origin and destination country for various forms of illicit activity, including drug trafficking, migrant smuggling, human trafficking and firearms ... More Information
Etiket: Asset Recovery Law Firm Turkey
03
May2023
Fraud is any act with the objective of intentionally misleading another in order to obtain a benefit. Fraud usually occurs when money or other assets are taken from you through deception or criminal activity. Fraud involves but it not limited to hiding, falsifying, stealing, misreporting or omitting facts. It is ... More Information
3 May 2023Admin
English
Türkçe
Français
Deutsch

