Turkey: Efforts to Prevent Money Laundering

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.

Citation

Izci, A. (1998), "Turkey: Efforts to Prevent Money Laundering", Journal of Money Laundering Control, Vol. 1 No. 4, pp. 374-379. https://doi.org/10.1108/eb027163