Skip to Main Content
Keywords: Legislative comparison
Close
Follow your search
Access your saved searches in your account

Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles
Journal of Money Laundering Control (2025) 28 (3): 561–571.
Published: 06 May 2025
... Publishing Limited Licensed re-use rights only Anti-money laundering EU-Türkiye relations Legislative comparison Turkey EU AML package Collaboration in the domain of anti-money laundering (AML) constitutes a significant aspect of the EU-Türkiye relations, encompassing three key dimensions...

or Create an Account

Close Modal
Close Modal