Anti-money laundering law of Turkey and the EU: an example of convergence?

Author: Türksen Umut   Misirlioglu Ismail Ufuk   Yükseltürk Osman  

Publisher: Emerald Group Publishing Ltd

ISSN: 1368-5201

Source: Journal of Money Laundering Control, Vol.14, Iss.3, 2011-07, pp. : 279-296

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Abstract