..., 2025 , 86–94). The research addresses these issues by examining key topics from the EU AML package adopted in June 2024. An evaluative comparison is made with the existing AML framework in Turkey with respect to obliged entities, enhanced due diligence (EDD), cash payment limits, beneficial...

... for the practice of financial crime compliance in banking institutions. Iran Turkey United States Money laundering OFAC Sanctions law Financial crime This paper highlights the expanding scope of US sanctions laws and the challenges for banks in complying with them. In particular, it shows...

... the necessary operations regarding their restructuring, bankruptcy and liquidation [8] . Nusret Cetin can be contacted at: ncetin@spk.gov.tr © Emerald Group Publishing Limited 2011 Banking supervision Prudential regulation Law Enforcement Prompt corrective actions Sanctions Turkey...

...Umut Türkşen; İsmail Ufuk Mısırlıoğlu; Osman Yükseltürk Purpose This paper critiques the recent anti‐money laundering (AML) legislation in Turkey and the European Union (EU) in order to determine whether there is convergence between them. Given the fact that Turkey is a candidate country...

... might be involved in similar situations. Cenap Ilter can be contacted at: ilterc@macewan.ca © Emerald Group Publishing Limited 2010 Fraud Public sector organizations Turkey But on the tail end of a year that brought the voice and data carrier tumbling from the top...

...Güneş Okuyucu Purpose The purpose of this paper is to analyze the anti‐money laundering legislation and its implementation under Turkish law. The steps taken to combat money laundering in Turkey and the importance of combating money laundering for Turkey are also analyzed in the paper. Design...