Author/Authors
MİYNAT, Mustafa Celal Bayar Üniversitesi - İktisadi ve İdari Bilimler Fakültesi - Maliye Bölümü, Turkey , DURAMAZ, Selim Celal Bayar Üniversitesi - Uygulamalı Bilimler Yüksekokulu, Turkey
Title Of Article
THE ROLE OF FINANCIAL INSTITUTIONS IN STRUGGLING FOR BLACK MONEY LAUNDERING IN TURKEY
شماره ركورد
22260
Abstract
With the rapid improvements in information technologies and with increasing of the interpersonal and international connections, crime and crime organizations have gained an international character. This process has brought the different tools and opportunities to black money launderers. As a result of this, they became illimitable. In the laundering of black money, institutions and countries may be used as intermediary. This situation may bring lots of problems to institutions and countries. Economics of countries and institutions are being affected by these problems and there are disorders on the economy.
From Page
98
NaturalLanguageKeyword
Black money , money laundering , fiscal institutions
JournalTitle
Celal Bayar University Journal Of Social Sciences
To Page
115
JournalTitle
Celal Bayar University Journal Of Social Sciences
Link To Document