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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
Etiket: terrorist financing
30
Oct2024
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