DoctorateOpen Access

Turkey and kazakhstan in a civil the crime of laundering of assets values arising from crime

2020
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Advisor: Dr. Öğr. Üyesi Pinar Bacaksız

Abstract (EN)

In this thesis, the assests arising from crime the place and its historical develoment and codification studies of crimes related to money laundering in Turkish and Kazakh legal systems are examined comparatively. This thesis consists of three chapters. In the first part, as the basic concepts of crime related to laundering assets, the concept of the value of the assets arising from the crime in Turkish and Kazakh criminal laws, its meaning and its relation with money laundering, laundering the assets of crime in terms of Turkish and Kazakh criminal law. The historical developmental process of the crime, comparative analysis of these historical development processes and some of the methods of laundering the assets of crime. In the second part, the protected legal value of the money laundering crime assets in Turkish law, the elements of the crime, the specific appearance of the crime, the reasoning procedure, the timeout (interim) and the sanction (enforcement). In the third part, there are preventive legal measures to be taken in the fight against money laundering crime and within the framework of preventive legal measures and compertive law to comabt the crime of money laundering, there are regulations and measures to be taken in order to combat this crime with the framework of international laws.

Author

Dr. Olzhas Dossekeyev

How to Cite

Olzhas Dossekeyev (Doctorate thesis). Turkey and kazakhstan in a civil the crime of laundering of assets values arising from crime, 2020, Dokuz Eylül University.

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