Introduction The digital transformation of financial systems has significantly impacted criminal activities, particularly drug trafficking. Cryptocurrencies such as Bitcoin and other digital assets are increasingly used to facilitate illegal transactions due to their decentralized and pseudonymous nature. These developments challenge traditional legal frameworks, which are often designed to regulate conventional financial systems. This article explores […]
Introduction Drug trafficking is one of the most profitable forms of organized crime, generating vast amounts of illegal income. However, in order to benefit from these profits, offenders must conceal their illicit origin through money laundering processes. This creates a strong link between drug trafficking and financial crimes. Turkish law recognizes this connection and establishes […]