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Check the weather before you hang the laundry! Accounting Turkish Progress in Anti-Money Laundering Mechanisms (2010)
Presentation / Conference
Accounting Turkish Progress in Anti-Money Laundering Mechanisms. Paper presented at Society of Legal Schollars (SLS) Conference, Banking and Finance Subject section

This paper examines the anti-money laundering (AML) legislation in Turkey and the European Union (EU). Given the fact that Turkey is officially a candidate country for the EU membership, harmonisation of Turkish and the EU AML frameworks has become i... Read More about Check the weather before you hang the laundry! Accounting Turkish Progress in Anti-Money Laundering Mechanisms.