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Keywords: Prompt corrective actions
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Journal Articles
Enforcement of prudential standards in Turkish banking law
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (3): 254–265.
Published: 19 July 2011
... sanctions. Institutional sanctions consist of three categories: prompt corrective actions, revocation of license and closure, and financial penalties. Personal sanctions, on the other hand, comprise management overhaul and loss of job, temporary prohibition from employment in the banking sector, financial...
