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
Etiket: Asset Tracing 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