Anti-Money Laundering in Türkiye

Study on Türkiye's Framework of Financial Crime, Risks, Challenges and Regulatory Landscape for Anti-Money Laundering

Critically examining Türkiye's legal and institutional strategies in combatting financial crime, this whitepaper provides a detailed exploration. It sheds light on the persisting challenges and underscores the pivotal role of public support in advancing these endeavors. Additionally, it delves into emerging financial crime trends, including the utilization of cryptocurrencies and the ever-evolving methods employed by money launderers and terrorist financiers.

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