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
Etiket: money laundering
26
Feb2022
Corruption & Bribery Laws in Turkey establish a strict legal framework to prevent and penalize illicit practices in both public and private sectors, ensuring transparency, accountability, and compliance not only with international anti-corruption standards but also domestic regulations. In recent years, regulators across the globe stepped up their pursuit of ... More Information
26 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


