Fraud is any act with the objective of intentionally misleading another in order to obtain a benefit. Fraud usually occurs when money or other assets are taken from you through deception or criminal activity. Fraud involves but it not limited to hiding, falsifying, stealing, misreporting or omitting facts. It is ... More Information
Etiket: proceeds of crime Turkey
01
May2022
An asset freezing can paralyze both your business and personal operations. As much as the order might limit your right of usage and access to your assets, you still have legal rights, which you can exercise. The responsibility to freeze an asset subject to targeted financial sanctions rests with the ... More Information
1 May 2022Bıçak Hukuk