The role of the banking sector in the money laundering process
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Abstract (EN)
The main objective of this study is; to introduce the techniques of money laundering using the banking sector, to handle the obligations of the banks for struggling with committing the money laundering offense via banking sector and in this context, to stress the shortage of the measures taken with the Turkish legislations.The sources that is used for this study is mostly obtained by the libraries, internet, the websites of Financial Crimes Investigation Board (MASAK) and Financial Action Task Force (FATF).Keywords: Proceeds of crime, laundering proceeds of crime, MASAK, banking system, customer identification.
Author
Eda Erol
Institution
How to Cite
Eda Erol (Master Thesis). The role of the banking sector in the money laundering process, 2011, Gazi University.
License
Tüm Hakları Saklıdır
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