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The Anti-Fraud Network

An international network of professionals specializing in recovering the proceeds of fraud

Category Archives: 2007 – 10

Recent Developments in Money Laundering Legislation in Turkey

Posted on October 2, 2007 by Esra Tekerek Oktay

Different methods of money laundering have appeared since the 1980s and criminals continue to find new ways of hiding the proceeds of their activities. It has therefore become necessary for legislation in Turkey to be amended in such a way … Continue reading →

Posted in 2007 - 10, 2007 Newsletter, Newsletter |

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