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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
27
Aug2025
03
May2023
1. Introduction
Financial fraud has become one of the most pressing legal risks affecting both individuals and corporations operating in Turkey. With the rapid expansion of digital banking, cross-border transactions, fintech platforms, and cryptocurrency markets, fraudulent schemes have grown increasingly sophisticated and international in scope. Victims often face not only financial ... More Information