May 2021 1st Edition

Featured Articles

Differences in Money Laundering and Terrorist Financing

Money laundering and terrorist financing are two crimes that are constantly mentioned together. In fact, they are so often mentioned side by side that you may think that the two are the same crime and that there is no difference between them. It is wrong. Although money and terrorist financing are two very similar crimes, there are some differences between them. However, these two crimes inevitably have consequences that deeply affect the country’s economy. . What is Money Laundering? Money laundering is

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Increased AML Risks In The Real Estate Sector

With the current period of health pandemic due to Covid-19, many sectors such as shops, small and medium-sized enterprises have suffered great economic losses since about a year ago, which has unfortunately led to the unpleasant consequences for them of entering bankruptcy or the permanent closure of the company. Also,

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