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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Burcu Tuzcu Ersin, LL.M. ordered by Published Date Descending.
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"More Countries Declined Than Improved" Says Transparency International In 2016 Corruption Perceptions Index
Transparency International released its 2016 Corruption Perceptions Index ("CPI") on 25 January 2017. The annual CPI has become one of the most widely recognized indicators of corruption worldwide.
Turkey
27 Jan 2017
2
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
3
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
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
"Not One Single Country, Anywhere In The World, Is Corruption-Free" Says Transparency International In The Corruption Perceptions Index 2015, Which Witnesses Turkey's Continuing Decline.
Transparency International released its 2015 Corruption Perceptions Index ("CPI") 27 January 2015 in Berlin. Established in 1995, the CPI has become one of the most widely recognized indicators of corruption worldwide.
Turkey
28 Jan 2016
7
The Role And Liabilities Of The Private Sector In Combatting Foreign Bribery In Turkey
Turkey signed the Convention on 17 December 1997 and deposited the ratification instrument with the OECD on 1 January 2000.
Turkey
28 Jan 2015
8
Anti-corruption: Combatting Public Enemy Number One in Turkey
Beginning in the 1970s and really taking off after the end of Cold War, globalization, the increased number of economically liberalized markets, and the expanding volume of cross-border trading and commercial activities has led to corruption becoming a major national and international public issue.
Turkey
25 Oct 2014
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