Etiket: organized crime Turkey

Ana Sayfa organized crime Turkey
ICLG Anti-Money Laundering Laws and Regulations Turkey Türkiye Chapter criminal regulatory administrative enforcement business financial

30

Oct2024

Anti-Money Laundering Laws and Regulations Turkey 2024

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Professor Dr. Vahit Bıçak Publishes New Chapter on Anti - Money Laundering Laws and Regulations in Türkiye for 2024 We are pleased to announce that Professor Dr. Vahit Bıçak, Chairman of Bicak Law Firm, has published a comprehensive chapter titled “Anti - Money Laundering Laws and Regulations Turkey/Türkiye 2024” in The ... More Information
30 October 2024Admin
Gambling Gaming Betting in Turkey providing proactive advice support represent clients regulatory inquiries investigations litigation lawyer

01

Feb2022

Gambling, Gaming and Betting in Turkey

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We advise gambling, gaming and betting clients on a range of compliance issues relating to betting and gaming operations, including issues arising under the FCPA, the UK Bribery Act and other anti-corruption laws, and under antitrust/competition, consumer protection, VAT and gaming tax, anti-money-laundering and data privacy laws.  The firm acts ... More Information
1 February 2022Admin
Narcotic Drug Offenses Turkey Trading producing import export transit heroin synthetic Cannabi Cocaine attorney lawyer Turkish law firm legal

09

May2021

Legal Overview of Narcotic Drug Offenses in Turkey

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/ @en, Criminal Justice System, Criminal Private Law, Insights
Turkey occupies a critical geographic position between drug-producing and drug-consuming regions, making it a significant corridor for the trafficking of narcotic substances. In response, Turkish authorities have adopted a firm stance against drug-related crimes. The national legal framework, shaped by both domestic policy and international obligations, imposes severe penalties for ... More Information
9 May 2021Admin