Anti-money laundering law of Turkey and the EU: An example of convergence?
(2011)
Journal Article
© 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?.