ASSESSMENT OF TURKEY’S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM

Authors : Havva Börekci Cengiz Erol

Pages : 3748-3768

Doi:10.19168/jyu.98839

View : 15 | Download : 7

Publication Date : 2011-06-01

Article Type : Other

Abstract :
Keywords : money laundering, anti-money laundering, financing of terrorism, combating, Turkey