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

Turksen, Umut, Misirlioglu, Ismail Ufuk and Yukselturk, Osman (2011) Anti-money laundering law of Turkey and the EU : an example of convergence? Journal of Money Laundering Control, 14(3), pp. 279-296. ISSN (print) 1368-5201

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