Search
Searching Content indexed under Money Laundering by Orçun Çetinkaya, LL.M. ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
Links to Result pages
 
1