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Volume 1, Issue 4
1 February 1998
Journal of Money Laundering Control Cover Image for Volume 1, Issue 4
Review Article| February 01 1998

Turkey: Efforts to Prevent Money Laundering Available to Purchase

Alev Izci
Alev Izci
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Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1758-7808
Print ISSN: 1368-5201
© MCB UP Limited
1998
Journal of Money Laundering Control (1998) 1 (4): 374–379.
https://doi.org/10.1108/eb027163

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.

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© MCB UP Limited
1998
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