Documents Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Slayt 1 Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework Administrative and Judicial Cooperation in Turkish System Case Study…

Documents Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework

Slayt 1 Seizure and Confiscation of Proceeds of Crime and International Cooperation Legislative framework Administrative and Judicial Cooperation in Turkish System Case Study…

Documents money_laundering_3

“MONEY IS THE ROOT CAUSE OF ALL EVILS” HISTORY AND ORIGIN Money laundering is as old as the man himself. Even four thousand years before Christ, Chinese merchants used…