White-collar crime is a term that has evolved significantly since its introduction in criminology and legal studies. Unlike conventional crimes that involve physical violence or property damage, white-collar crimes are primarily financially motivated and committed through deception, fraud, or abuse of power.
Definition of White-Collar Crime
The concept of white-collar crime was ... More Information
Etiket: anti-money laundering
30
Oct2024
Professor Dr. Vahit Bıçak Publishes New Chapter on Anti - Money Laundering Laws and Regulations in Türkiye for 2024
We are pleased to announce that Professor Dr. Vahit Bıçak, Chairman of Bicak Law Firm, has published a comprehensive chapter titled “Anti - Money Laundering Laws and Regulations Turkey/Türkiye 2024” in The ... More Information
30 October 2024Admin
09
Mar2021
Identity verification is the important process of ensuring that a person is who they claim to be when opening a bank account, applying for a loan, or other financial processes. Though identity verification is an important security measure in combatting new account fraud, Identity verification also plays a role in Know ... More Information
9 March 2021Admin