1. Introduction International criminal law deals with one of the most important questions in cross-border criminal cases: which state has the authority to investigate, prosecute and punish a crime? In a globalized world, criminal acts often have connections with more than one country. A fraud may be organized in one country, the victim may be […]
Introduction In criminal law, the “place where a crime is committed” is not merely a geographical address. It is a legal concept that determines whether Turkish criminal law applies, which public prosecutor’s office may conduct the investigation, which court has territorial jurisdiction, where evidence should be collected, and whether an objection to jurisdiction may be […]
Introduction Technological advancements are transforming the way criminal investigations are conducted. Artificial intelligence, in particular, has become a powerful tool in analyzing large datasets, identifying patterns, and predicting criminal behavior. In the context of drug-related crimes, AI offers new possibilities for detecting trafficking networks and monitoring illegal activities. However, these developments also raise important legal […]
Introduction The development of digital technologies has fundamentally changed the nature of crime. Drug trafficking, traditionally associated with physical networks, has increasingly shifted to online platforms, particularly the dark web. Dark web markets provide anonymity to both buyers and sellers, making it difficult for authorities to trace transactions. This creates new legal and practical challenges […]
Introduction Drug trafficking is inherently a cross-border activity, involving multiple jurisdictions and complex criminal networks. As a result, national legal systems alone are insufficient to effectively combat such crimes. Turkey occupies a critical position between Asia and Europe, making it a key transit country in global drug trafficking routes. This strategic location necessitates strong international […]
Introduction Drug trafficking is considered a serious offense due to its impact on public health and social order. However, not all drug trafficking cases are treated equally under the law. Certain conditions increase the severity of the offense and lead to heavier penalties. These conditions, known as aggravating circumstances, play a critical role in sentencing. […]
Introduction Drug trafficking is rarely carried out by individuals acting alone. Instead, it is typically organized through complex networks involving multiple actors with defined roles. These networks often operate across national borders and rely on sophisticated methods to evade detection. In Turkish criminal law, such activities are addressed both under provisions regulating drug offenses and […]
Introduction Drug trafficking is not merely an individual criminal act but a complex and organized activity involving multiple actors, hierarchical structures, and transnational operations. These characteristics distinguish it from ordinary crimes and justify its classification as organized crime. Both Turkish law and international legal frameworks recognize the organized nature of drug trafficking and provide specific […]
Introduction Criminal liability in modern legal systems is based not only on the commission of a prohibited act but also on the mental state of the offender. The concept of intent (mens rea) determines whether an individual can be held responsible for a criminal offense. In drug-related crimes, intent is particularly important due to the […]