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
Etiket: Corporate crime Türkiye
17
Mar2025
Part I
1. Understanding White-Collar Crime
The term white-collar crime describes a broad category of financial, corporate and regulatory misconduct typically committed through deception, abuse of trust, manipulation or misuse of professional or commercial authority. Although these offences are generally non-violent, they can cause substantial economic loss, undermine confidence in financial markets, ... More Information
17 March 2025Admin

