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Keywords: Turkey
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Journal Articles
A public perception study on bribery as a crime in Turkey
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 337–353.
Published: 08 May 2018
... are substantial; general public do not perceive bribe as a serious crime. Originality/value This is an important study in relation to Turkey. This is as a pioneer study that indicates the relationship between bribery as a crime and other offences in Turkey. The results of this study should be useful to policy...
Journal Articles
Asking the right questions? Addressing corruption and EU accession: The case study of Turkey
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2010) 17 (1): 9–21.
Published: 05 January 2010
...Simone White; Alan Doig Purpose Turkey is currently a candidate for accession to the European Union (EU), and one of the pre‐conditions is to address corruption. Turkey is also a member of the Council of Europe and subject to the GRECO peer‐review process on corruption. Various quantitative...
Journal Articles
Fraudulent money transfers: a case from Turkey
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2009) 16 (2): 125–136.
Published: 08 May 2009
... of the Canadian Institute of Chartered Accountants Assurance Handbook titled “The auditor's responsibility to consider fraud and error”. As shown in Figure 1 , these three conditions are referred to as the fraud triangle: Fraud Money Banks Turkey In May 2001, the International Monetary Fund (IMF...
