Etiket: Mutual Legal Assistance Turkey

Ana Sayfa Mutual Legal Assistance Turkey
Global Standards Türkiye Criminal Law Institution International Cooperation Mechanism UNTOC Regime Implementation Practice firm Attorney code

11

Dec2025

UNTOC Implementation in Türkiye: Law and Practice

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International law governing transnational organized crime is of particular relevance to Türkiye, given its geography at the crossroads of Europe, Asia and the Middle East and its role as a transit, origin and destination country for various forms of illicit activity, including drug trafficking, migrant smuggling, human trafficking and firearms ... More Information
11 December 2025Admin
Comprehensive guide financial fraud asset tracing recovery Turkey criminal civil remedy freezing measure cryptocurrency Money lawyer attorney

03

May2023

Financial Fraud and Asset Recovery in Turkey

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1. Introduction Financial fraud has become one of the most pressing legal risks affecting both individuals and corporations operating in Turkey. With the rapid expansion of digital banking, cross-border transactions, fintech platforms, and cryptocurrency markets, fraudulent schemes have grown increasingly sophisticated and international in scope. Victims often face not only financial ... More Information
3 May 2023Admin
interpol Turkey Türkiye

13

Jan2023

Using Interpol Red Notice System in Turkey

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The International Criminal Police Organization (INTERPOL) was set up in 1923 mainly to ensure criminals could not with impunity flee the country where their crime was committed. The organisation enables law enforcement agencies from its 194 member states to share data on crimes and criminals and issue arrest warrants. Being the largest ... More Information
13 January 2023Admin