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25 July 2025

Client Alert

Turkiye Increases Combat Against Financial Crimes Committed via Crypto Assets :

In recent years, use of crypto assets in financial crimes, such as money laundering, cyber-attacks, narcotics and trafficking, has sky rocketed. Research by international organizations such as FATF and INTERPOL reaffirm this alarming situation.

Mehmethan ORHAN, Emre ERSOY

TAGS

corporate, regulation, finance, petroleum, arbitration, istanbul, e-commerce, railway, advance dividends, foreign awards, national markers, energy, natural resources, letter of guarantee, interim dividends

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