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Article
Publication date: 1 February 1998

Alev Izci

Since Turkey has realised the importance of anti money‐laundering measures as one of the means of struggle against serious crime, it has initiated programmes for introducing new…

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Abstract

Since Turkey has realised the importance of anti money‐laundering measures as one of the means of struggle against serious crime, it has initiated programmes for introducing new legislation in order to institute money laundering as a crime and proposing the necessary modifications to existing laws.

Details

Journal of Money Laundering Control, vol. 1 no. 4
Type: Research Article
ISSN: 1368-5201

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