TÜRKİYE’DE KARAPARA İLE MÜCADELEDE MALİ KURUMLARIN ROLÜ
THE ROLE OF FINANCIAL INSTITUTIONS IN STRUGGLING FOR BLACK MONEY LAUNDERING IN TURKEY

Summary/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.

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