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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Orçun Çetinkaya, LL.M. ordered by Published Date Descending.
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Secondary Amendments To Turkish Reporting Obligations For Suspicious Transactions
Turkey's Ministry of Finance ("Ministry") has amended secondary legislation to reflect recent changes to reporting requirements for suspicious transactions.
Turkey
15 Sep 2016
2
Turkey Announces Action Plan to Improve Transparency and Fight Corruption in 2016 to 2019
Turkey's Prime Ministry has announced an action plan ("Action Plan") for transparency and anti-corruption during the 2016 to 2019 period.
Turkey
24 May 2016
3
Turkey Updates Legislative Framework For Extradition And Cooperation With Foreign Countries On Criminal Matters
These steps plays a vital role in Turkey's European Union harmonization process.
Turkey
19 May 2016
4
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
5
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
6
Business Crimes Litigation In Turkey: Trends And Outlook
Only real persons can commit crimes and receive criminal penalties in Turkey. Legal entities cannot be held criminally liable in Turkey.
Turkey
17 Dec 2015
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