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Anti-money laundering law of Turkey and the EU: An example of convergence? (2011)
Journal Article
Türkşen, U., Ufuk Mısırlıoğlu, İ., & Yükseltürk, O. (2011). Anti-money laundering law of Turkey and the EU: An example of convergence?. Journal of Money Laundering Control, 14(3), 279-296. https://doi.org/10.1108/13685201111147577

© 2011, Emerald Group Publishing Limited. PurposeThis 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... Read More about Anti-money laundering law of Turkey and the EU: An example of convergence?.