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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
Etiket: mutual legal assistance Türkiye
12
Dec2025
12
Dec2025
Corruption is widely regarded as a highly damaging phenomenon that states and non-state actors ought to combat. In Türkiye, as elsewhere, corruption undermines the rule of law and good governance, distorts markets, weakens public trust, obstructs sustainable development, and can enable organized crime and illicit financial flows to flourish. Although ... More Information
17
Mar2025
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