Ankara Bar Review

Yıl 2011 , Cilt 4 , Sayı 2

Makale özeti ve diğer detaylar.

Makale özeti

Başlık :

Money laundering and terrorism as a global threat and a comparison between united states and turkey

Yazarlar :

Merve Bihter AKICI ,

Yazar kurumları :

Bilkent University¹

Görüntülenme :

782

DOI :

Özet Türkçe :

This study underlines the significant increase of Money laundering crimes and ter-rorist attacks worldwide and it also offers solutions on how those crimes and attacks can be taken under control.

Anahtar kelimeler :

Money laundering ,

terrorism ,

FATF ,

Al-Qaeda attacks ,

September 11 ,

Özet İngilizce :

Anahtar kelimeler :

World Trade Center and Pentagon attacks ,

The importance of off-shores on anti- money laundering regimes ,

United Nations Security Council ,

Paylaş :

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