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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
Etiket: Turkey Law Firm
11
Dec2025
09
Mar2021
Identity verification is the important process of ensuring that a person is who they claim to be when opening a bank account, applying for a loan, or other financial processes. Though identity verification is an important security measure in combatting new account fraud, Identity verification also plays a role in Know ... More Information
08
May2020
The Republic of Turkey sues in U.S. Court! Turkey is suing for the return of the Female Idol of Kiliya which it says was illegally excavated in the 1960’s. Turkey seeks return of female figurine from Chalcolithic Era.
The Republic of Turkey has brought suit in United States District Court for ... More Information