#Crime Revenues

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Fon soruşturmasında milyarlarca lira için ödeme bildirimi

EN #Crime Revenues

10/17/26

Payment Notices Initiated for Billions of Liras in Profits in Fund Investigation

The Istanbul Chief Public Prosecutor's Office is sending notices to 141 individuals and 73 companies to recover crime revenues in the fund investigation.

News Current Affairs Economy

Kara para düzenlemesinde yeni dönem

EN #Crime Revenues

10/11/26

New monetary limits established in the fight against crime revenues

With the decision published in the Official Gazette, the limits requiring identity verification in cash and precious metal transactions have been doubled.

News Economy

Bankalarda yeni dönem! Limitler iki katına çıktı

EN #Crime Revenues

10/10/26

Identity verification limits for banking transactions doubled

With a decision published in the Official Gazette, financial transaction limits were increased by amending the regulation on combating crime revenues.

News Economy

MASAK para transferi limitlerini güncelledi: Milyonlarca banka müşterisini ilgilendiren karar yürürlüğe girdi

EN #Crime Revenues

9/24/26

MASAK updates money transfer limits and financial measures

The Financial Crimes Investigation Board increased money transfer limits and implemented a rapid intervention mechanism against sanctions as part of the fight against crime revenues.

News Economy

MASAK'tan finansal işlemlere yeni kurallar

EN #Crime Revenues

9/23/26

New Regulations from MASAK on Financial Transactions and Sanction Lists

The Financial Crimes Investigation Board has implemented new rules within the scope of combating crime revenues, introducing the ability to intervene in transactions on sanction lists and increasing transaction limits.

News Economy

TUBA KALÇIK - Sosyal medyada temizlenme vakti

EN #Crime Revenues

9/18/26

Operations Against Out-of-Law Areas on Social Media Continue

Stating that social media is not unregulated, Minister of Justice Akın Gürlek emphasized that virtual celebrities cannot hide crime revenues, following which an operation was carried out.

News Social Media

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Current Language: EN
Languages: EN (6)

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