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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
Etiket: money laundering Turkey
03
May2023
01
May2022
An asset freezing can paralyze both your business and personal operations. As much as the order might limit your right of usage and access to your assets, you still have legal rights, which you can exercise. The responsibility to freeze an asset subject to targeted financial sanctions rests with the ... More Information
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
14
May2021
People rarely think about their conduct at business as being potentially illegal, or that jail time could result from poor business decisions. However, this fact is the reality. Companies are fined, and executives are sentenced to jail, when business laws are broken. Business crimes are characterized by deceit, concealment, or ... More Information