REPORTING OF SUSPICIOUS TRANSACTIONS IN THE FIGHT AGAINST FINANCIAL CRIME
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