The laundering crime of the values that originate from crime
2008
0 views
0 downloads
Advisor: Prof. İzzet Özgenç
Abstract (EN)
The laundering crime of the values / wealth that originate from crime(money laundering), in general, may be defined as the input of the economical values obtained from the acts that bare deemed to be crimes by law into the legal economical system or the acts that aim the hiding of the illegal source of these. By this way, the criminals both reach the means of expending these revenues that they obtain and the accessing to the evidences of crime and the criminals by hiding these revenues and by mixing of these into economical values.In our work, this subject has been put forward from the conceptual point of view at first, then has been analysed within the frame of the principles of penal law. Apart from these, the arrangement of this crime in the international documents and in the Turkish law system and the legal documents accepted and the organizations formed within this frame has been told.
Author
Kürşat Türker Ercan
Institution
How to Cite
Kürşat Türker Ercan (Master Thesis). The laundering crime of the values that originate from crime, 2008, Gazi University.
Keywords
License
Tüm Hakları Saklıdır
This work is shared under the specified license terms.
More theses from Gazi University
- Occupational accident analysis and modelling in oil and gas drilling sector Turkey(2021)
- XVI. yüzyıl Anadolu'sunda Oğuzların Karkın Boyu(2004)
- Sharing of real life geometry samples via a social learning environment: A case study(2021)
- Evaluatıon of calcium hydroxide removal efficiency of two different irrigation activation techniques from artificial internal resorption cavities prepared at different root levels(2021)
- Experimental development of the interfacial bond-slip model between textile reinforced mortar strips and masonry walls(2025)
- The use of verbal memory in the context of sustainability and power at the museums of Turk(2010)
