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In recent years, a series of violent killings and public shootings across European cities has drawn attention to a growing and alarming phenomenon: the spread of Turkish organized crime rivalries beyond Turkey’s borders. Once rooted in disputes over drug trafficking and control of diaspora neighborhoods, these conflicts are now playing ... More Information
Etiket: organized crime Turkey
30
Aug2025
27
Aug2025
Turkish Organized crime is not simply a question of illegal markets or criminal gangs operating in isolation. In Turkey, it has historically intersected with politics, economics, and state institutions, creating a unique and complex phenomenon that has influenced the very fabric of governance. Far from being limited to underworld activity, ... More Information
30
Oct2024
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 International Comparative Legal Guides (ICLG), a premier resource by the Global Legal Group. Released on June 6, 2024, ... More Information
01
Feb2022
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
09
May2021
1. Introduction: Turkey’s Strategic Position and Zero-Tolerance Drug Policy
Turkey occupies a unique and strategically sensitive position within global narcotics trafficking routes. Situated between major drug-producing regions in the Middle East, Central Asia and South America, and high-consumption markets in Europe, Turkey has long functioned both as a transit corridor and, ... More Information