Criminal Law Articles
Ekim 1, 2026
Can a foreigner face a money laundering case in Turkey without a conviction for the underlying crime? Learn how prosecutors approach predicate offences, suspicious money transfers, […]
Ekim 1, 2026
A foreign investor’s bank accounts or assets are frozen in Turkey following a MASAK investigation. Learn how to identify the legal basis, document the source of […]
Ekim 1, 2026
Foreign investors may face source-of-funds investigations in Turkey involving bank transfers, company investments, real estate purchases, cash movements and suspected money laundering. Learn the criminal risks, […]
Ekim 1, 2026
An international money transfer is blocked in Turkey because of suspected criminal activity. Learn about bank compliance reviews, financial-intelligence scrutiny, prosecutor investigations, account freezes, evidence and […]
Ekim 1, 2026
A foreign freelancer receives suspicious payments in a Turkish bank account. Learn when unusual transfers may trigger bank controls, financial intelligence review, prosecutor investigation, account restrictions […]
Ekim 1, 2026
A fake job offer causes a foreigner’s Turkish bank account to be used in fraud. Learn what foreign victims and suspects should do about police statements, […]
Ekim 1, 2026
Foreign nationals recruited as money mules in Turkey may face fraud, money laundering, bank-account freezes and criminal investigations. Learn how knowledge, intent, digital evidence, money transfers […]
Ekim 1, 2026
Can a foreigner face criminal liability for renting or lending a Turkish bank account or IBAN? Learn what happens when scam proceeds enter a foreign national’s […]
Ekim 1, 2026
A foreign employee transfers money on an employer’s instructions and is later accused of fraud in Turkey. Learn how employment instructions, bank records, messages, intent and […]