New publication: Anti-money laundering in Turkey

Date: September 2009

Publishers: International Bar Association Anti-Money Laundering Forum

Synopsis: Fuat Tuaç contributed the Turkey section to the International Bar Association's anti-money laundering initiative - The IBA Anti-Money Laundering Forum. The Forum, a lawyer's guide to legislation and compliance, is an internet-based network group assisting lawyers in dealing with their current responsibilities in connection with new anti-money laundering legislation.

Link: The Turkey section can be accessed here

Contributor: Fuat Tuaç: Banking & Finance

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