Corruption, Money Laundering and Financing of Terrorism - Ercinler, Sercan
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The interrelated offenses of corruption, money laundering and financing of terrorism become a more serious threat in this day and time. Not only local legal and administrative measures but also international legal measures are being taken to combat corruption, money laundering and financing of terrorism. Nevertheless, these crimes continue to exist considerably in both developed and developing countries. In this book, technical explanations have been made on corruption, money laundering and financing of terrorism and also various regulations, legislations and standards which are considered…mehr

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Produktbeschreibung
The interrelated offenses of corruption, money laundering and financing of terrorism become a more serious threat in this day and time. Not only local legal and administrative measures but also international legal measures are being taken to combat corruption, money laundering and financing of terrorism. Nevertheless, these crimes continue to exist considerably in both developed and developing countries. In this book, technical explanations have been made on corruption, money laundering and financing of terrorism and also various regulations, legislations and standards which are considered important for the prevention of these crimes, both locally and internationally, have been mentioned. Turkey is a country that serves as a bridge between Europe and the Middle East and is extremely important geopolitically. Turkey's effective struggle against corruption, money laundering and financing of terrorism is important not only for Turkey itself, but also for a very large part of the world, especially for neighboring countries, Europe and Middle East. For this reason, Turkey's situation on corruption, money laundering and financing of terrorism is analyzed in detail.
Autorenporträt
Sercan Ercinler, born in 1987 in Istanbul, is a Certified Fraud Examiner and an associate member of the Association of Certified Fraud Examiners, based in Texas. He holds a bachelor's degree in business administration and a master's degree in accounting. He is the author of the book named "The U.S. Sarbanes-Oxley Act of 2002 and Internal Control".