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Searching Content indexed under Terrorism, Homeland Security & Defence by Burcu Tuzcu Ersin, LL.M. ordered by Published Date Descending.
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Turkey Introduces Reporting Obligation For Suspicious Transactions To Prevent Money Laundering And Terror Financing
Turkey's Ministry of Finance ("Ministry") has introduced new principles and procedures for suspending and prohibiting suspicious transactions.
Turkey
19 Aug 2016
2
Turkey Widens Scope Of Money Laundering And Terror Financing Regulations
Turkey's Ministry of Finance has amended various aspects of the legal framework regarding money laundering, terror financing and financial crimes investigation.
Turkey
18 Apr 2016
3
Turkey Ratifies European Convention On Money Laundering, Search, Seizure And Confiscation Of Criminal Proceeds And Financing Of Terrorism
Turkey has ratified the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism ("Convention"), with Law Number 6665.
Turkey
2 Mar 2016
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