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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: money laundering
17
Mar2025
26
Feb2022
Corruption & Bribery Laws in Turkey establish a strict legal framework to prevent and penalize illicit practices in both public and private sectors, ensuring transparency, accountability, and compliance not only with international anti-corruption standards but also domestic regulations. In recent years, regulators across the globe stepped up their pursuit of ... More Information
13
Jun2021
Since the 1970s, individuals from Turkey’s underworld had been the focus of a series of scandals that rocked the country’s political establishment. The notorious real-life mob boss Sedat Peker has electrified Turkey with a series of YouTube videos over the last six weeks in which he has levelled an array of ... More Information