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Enhanced Measures Introduced For Crypto Asset Transactions
Moroglu Arseven
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Published 28 May 2025
Tax Offenses And Crimes In Tax Law: Penal Consequences Of Breaches Of Obligations
Solmaz Law and Consultancy Firm
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Yuksel Attorneys at Law
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Urey Law Firm
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Published 13 May 2025
Bankaların, Tüzel Kişileri Uzaktan Müşteri Edinimi İçin Gerekli Son Yasal Düzenleme MASAK Tarafından Gerçekleştirildi.
Yuksel Attorneys at Law
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From Internal Investigation To Prosecution In Türkiye: Part 2 – Legal Remedies Against Employee & Third-Party Fraud Under Turkish Law
CBC Law Firm
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Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law
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Published 27 Mar 2025
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Published 27 Mar 2025
A Comprehensive Guide To Fraud Crime In Turkish Law
Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law
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Published 14 Feb 2025
Economic Crime And Corporate Transparency Act
KPMG Türkiye
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Güveni̇ Kötüye Kullanma Suçuna Genel Bakiş
Mustafa Tirtir Law Firm
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KPMG Türkiye
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Tourism Fraud Cases And Government Monitoring
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KPMG Türkiye
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CBC Law Firm
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Enhancement Of Ukrainian Unified State Register Of Seized Assets Scheduled For 2025
Nazali
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A&M Consultancy
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Published 23 Jul 2024
IBAN And Swift Fraud
Sakar Law Office
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Published 23 Jul 2024
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Sakar Law Office
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Gun + Partners