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The laundering of funds obtained from crime is defined as an offence as per Article 282 of the Turkish Criminal Code No. 5237; while principles and procedures of anti-money laundering are set forth in the Law on …

Geçmişten günümüze devlet kavramı, devletin yetkileri ve görevleri süre gelen bir tartışma konusudur.

Under Turkish laws, the main legislation pertaining to anti-money laundering is the Law No. 5549 on Prevention of Laundering Proceeds of

The long-awaited legislative amendment of the Financial Crimes Investigation Board of the Republic of Türkiye Ministry of Treasury and Finance (‘MASAK') took place on 25 December 2024.

The Communiqué on the Amendment to the General Communiqué of the Financial Crimes Investigation Board (No. 5) (No. 31) ("Amending Communiqué") was published in the Official Gazette dated January 7, 2026 and numbered 33130.

Operators shall cooperate with manufacturers, producers or importers to ensure that their devices are compatible with the system.

Turkish defense industry, which is equipped with high technology systems and becoming more powerful due to its technological attempts and improved projects, recently has become a significant market for entrepreneurs and investors who are active in this field.

Turkey's Ministry of Finance ("Ministry") has introduced new principles and procedures for suspending and prohibiting suspicious transactions.

On December 14, 2020, in response to Turkey's procurement of the S-400 surface-to-air missile system from Russia in 2019, the Trump administration imposed new sanctions...

The main domestic legislation in Turkey regarding the prevention of money laundering is the Law on Prevention of Laundering Proceeds of Crime no. 5549 ("Law No. 5549")...

One of the widest-ranging bills of the U.S. Congress's legislative year, the National Defense Authorization Act for Fiscal Year 2021 (NDAA)...

Defense Industry Agency of Turkey ("SSB") published its offset guideline ("Guideline") for the year 2023 on December 7, 2022, which aims to introduce the procedures and principles...

Digital sovereignty is one of the contemporary trends for governments to either gain dominance or preserve their positions in the international arena.

The Law No. 7262 on Preventing the Proliferation of Financing Weapons of Mass Destruction was approved by the Turkish Grand National Assembly on December 27, 2020 ("Law No. 7262").

Türkiye'nin ilk Silah Organize Sanayi Bölgesi, silah ve mühimmat sanayi üretiminde önemli bir yere sahip olan Kırıkkale'de 500 dönümlük arsa üzerine kuruluyor.

In the recent years, acquiring Turkish nationality through investment has become a highly popular issue among many investors from the MENA region, Sub-Saharan Africa and Asia.

The Financial Action Task Force (“FATF”) published Türkiye’s 5th Round Mutual Evaluation Report (the “Report”) on 23.09.2026, assessing Türkiye’s framework for combating money laundering, terrorist financing and proliferation financing.