Turkey’s citizenship by investment programme allows foreigners to acquire Turkish nationality through qualifying real estate purchases, bank deposits or other forms of investment. When the investment is genuine and properly documented, this route can be stable and long term. However, if the investment is built on fake or inflated valuations, sham payment flows or “cash-back” […]
🔹 Introduction: The Art of Cleaning Dirty Money Money laundering is the process of making illegally-gained proceeds appear legal. In countries like the United States, where the financial system is both advanced and diverse, money laundering operations tend to be highly sophisticated, while legal regulations are multilayered and strictly enforced. Drug trafficking, smuggling, corruption, and […]
1. Conceptual Definition Money laundering is the process of disguising the origins of money obtained through illegal means, making it appear as if it was earned legally. Drug trafficking is one of the most common sources of laundered money worldwide. The money laundering process generally occurs in three main stages: 2. International Regulatory Bodies and […]