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Keywords: Prudential regulation
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Journal Articles
Journal of Money Laundering Control (2011) 14 (3): 254–265.
Published: 19 July 2011
... the enforcement of prudential regulations in Turkish banking law. Design/methodology/approach The paper explains the necessity of the prudential standards in banking regulation and their enforcement, and elaborates the Turkish Banking Act to analyze the sanctions provided for the enforcement of prudential...

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