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Money laundering is a criminal activity that refers to the process of concealing, converting, transferring, or disguising the proceeds of crime so that they appear to originate from legitimate sources. In Türkiye, the phenomenon of money laundering has acquired particular significance due to the country’s geopolitical position, its integration into ... More Information
Etiket: Beneficial ownership Türkiye
12
Dec2025
12
Dec2025
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
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