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Keywords: Legislative comparison
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (3): 561–571.
Published: 06 May 2025
.... Emriye Özlem Şeker can be contacted at: eozlemseker@yahoo.com © 2025 Emerald Publishing Limited 2025 Emerald Publishing Limited Licensed re-use rights only Anti-money laundering EU-Türkiye relations Legislative comparison Turkey EU AML package Collaboration in the domain...
