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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Item Type: Article
Uncontrolled Keywords: Turkey, money laundering, European Union, financial crime, liability
Research Area: Business and management studies
Law
Faculty, School or Research Centre: Faculty of Business and Law (until 2017)
Faculty of Business and Law (until 2017) > Kingston Law School
Depositing User: Katrina Clifford
Date Deposited: 07 Jul 2016 09:15
Last Modified: 07 Jul 2016 09:15
DOI: https://doi.org/10.1108/13685201111147577
URI: http://eprints.kingston.ac.uk/id/eprint/35425

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