Introduction The fight against drug-related crimes requires effective investigative tools capable of penetrating organized and secretive criminal structures. Traditional investigative methods are often insufficient in uncovering such offenses, leading to the increased use of covert techniques. In Turkey, undercover operations and technical surveillance are among the most important tools used by law enforcement authorities in […]
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” […]