Etiket: Money laundering Türkiye

Ana Sayfa Money laundering Türkiye
Money Laundering Türkiye Framework Legal Rules Practice Criminalization FATF Standards Preventive Controls Cross-Border Cooperation Law Firm

12

Dec2025

Money Laundering in Türkiye: Legal Rules and Practice

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/ @en, Insights
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
12 December 2025Admin
Analysis money laundering risks involving Turkish Politically Exposed Persons insights legal framework enforcement gaps AML compliance Turkey

30

Nov2025

Money Laundering by Politically Exposed Persons

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/ @en, Insights
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
30 November 2025Admin