#criminal proceeds

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Kara paraya üç yıllık takip

EN #criminal proceeds

9/26/26

FATF Report Published: Turkey Placed Under Monitoring in Fight Against Money Laundering

According to the Financial Action Task Force's 5th Round Mutual Evaluation Report, Turkey has complied with 38 out of 40 recommendations and will be monitored under a three-year roadmap.

News Economy

Interpol has a new tool to track down loot that criminals are stashing away around the world

EN #criminal proceeds

9/18/26

Interpol Introduces Silver Notice Tool to Track Criminals' Hidden Assets

Interpol has launched the Silver Notice system to enable its 196 member countries to locate illicit assets such as cash, cryptocurrencies, and real estate.

News World

Sosyal medyada temizlenme vakti! Kirli düzene geçit yok!

EN #criminal proceeds

9/18/26

Crackdown Initiated Against Lawlessness and Unregistered Earnings on Social Media

Minister of Justice Akın Gürlek's clear statements regarding lack of oversight and criminal proceeds on social media have been evaluated.

News Social Media

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