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

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.

Money laundering ,

terrorism ,

FATF ,

Al-Qaeda attacks ,

September 11 ,

World Trade Center and Pentagon attacks ,

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

United Nations Security Council ,