REPORTING OF SUSPICIOUS TRANSACTIONS IN THE FIGHT AGAINST FINANCIAL CRIME

Taşkın Y.

İnönü Üniversitesi Hukuk Fakültesi Dergisi , vol.14, no.1, pp.166-180, 2023 (TRDizin)

  • Publication Type: Article / Article
  • Volume: 14 Issue: 1
  • Publication Date: 2023
  • Doi Number: 10.21492/inuhfd.1175517
  • Journal Name: İnönü Üniversitesi Hukuk Fakültesi Dergisi
  • Journal Indexes: HeinOnline-Law Journal Library, Index to Legal Periodicals, Index to legal periodicals & books, ERIHPlus, TR DİZİN (ULAKBİM)
  • Page Numbers: pp.166-180
  • Istanbul University Affiliated: Yes