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 For over half a century, international drug control has been governed by a system of conventions designed to limit the production, distribution, and use of narcotic substances. These regimes aim to create a unified global approach to combating drug-related crimes. However, despite these efforts, drug markets continue to expand, and new substances emerge rapidly. […]
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 […]