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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: turkish penal code
11
Dec2025
02
Aug2025
In the modern era of complex and organized criminality, undercover operations in Turkey have become a critical tool, as traditional law enforcement techniques often prove insufficient in detecting and dismantling covert, hierarchical, and adaptable criminal structures. As criminal actors adopt more sophisticated methods - ranging from encrypted communications to decentralized ... More Information
31
Jul2025
In Türkiye, operations of private detectives are becoming more visible, but the profession is not officially regulated by law. Unlike in some countries, there is no legal framework or licensing system for private detectives. According to Turkish law, only attorneys have the legal authority to collect evidence for use in ... More Information
17
Mar2025
White-collar crime is a term that has evolved significantly since its introduction in criminology and legal studies. Unlike conventional crimes that involve physical violence or property damage, white-collar crimes are primarily financially motivated and committed through deception, fraud, or abuse of power.
Definition of White-Collar Crime
The concept of white-collar crime was ... More Information
06
Mar2018
Turkish Penal Code – English Edition