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

Umut Turksen; Ismail Ufuk Misirlioglu; Osman Yukselturk

doi:10.1108/13685201111147577

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

Umut Turksen, Ismail Ufuk Misirlioglu, Osman Yukselturk

Research output: Contribution to journal › Article › peer-review

Original language	English
Pages (from-to)	279-296
Journal	Journal of Money Laundering Control
Volume	14
Issue number	3
DOIs	https://doi.org/10.1108/13685201111147577
Publication status	Published - 2011
Externally published	Yes

Keywords

Turkey
money laundering
European Union
financial crime
liability
Business and management studies

Access to Document

10.1108/13685201111147577

http://dx.doi.org/10.1108/13685201111147577

Cite this

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title = "Anti-money laundering law of Turkey and the EU: an example of convergence?",

keywords = "Turkey, money laundering, European Union, financial crime, liability, Business and management studies",

author = "Umut Turksen and Misirlioglu, \{Ismail Ufuk\} and Osman Yukselturk",

year = "2011",

doi = "10.1108/13685201111147577",

language = "English",

volume = "14",

pages = "279--296",

journal = "Journal of Money Laundering Control",

issn = "1368-5201",

publisher = "Emerald Group Publishing Ltd.",

number = "3",

}

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T1 - Anti-money laundering law of Turkey and the EU

T2 - an example of convergence?

AU - Turksen, Umut

AU - Misirlioglu, Ismail Ufuk

AU - Yukselturk, Osman

PY - 2011

Y1 - 2011

KW - Turkey

KW - money laundering

KW - European Union

KW - financial crime

KW - liability

KW - Business and management studies

U2 - 10.1108/13685201111147577

DO - 10.1108/13685201111147577

M3 - Article

SN - 1368-5201

VL - 14

SP - 279

EP - 296

JO - Journal of Money Laundering Control

JF - Journal of Money Laundering Control

IS - 3

ER -