Passport forgery remains one of the most significant challenges for border security and public order in Turkey. Although Turkish passports are produced with modern biometric technology and comply with international security standards, forged or fraudulently obtained passports continue to appear in criminal investigations, human-smuggling cases and illegal border-crossing attempts. Turkey’s ... More Information
Etiket: human smuggling Turkey
01
Feb2022
We advise gambling, gaming and betting clients on a range of compliance issues relating to betting and gaming operations, including issues arising under the FCPA, the UK Bribery Act and other anti-corruption laws, and under antitrust/competition, consumer protection, VAT and gaming tax, anti-money-laundering and data privacy laws. The firm acts ... More Information
1 February 2022Admin
13
Jun2021
Since the 1970s, individuals from Turkey’s underworld had been the focus of a series of scandals that rocked the country’s political establishment. The notorious real-life mob boss Sedat Peker has electrified Turkey with a series of YouTube videos over the last six weeks in which he has levelled an array of ... More Information
13 June 2021Admin
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