14 Oct 2021
Memorandum of Understanding Between the Ministry of Treasury and Finance, Financial Crimes Investigation Board of the Republic of Turkey and Central Bank of Libya, Libyan Financial Information Unit Concerning Cooperation in The Exchange of Financial Intelligence Related to Money […]
29 Jun 2021
1 Legal Framework for Offences 1.1 International Conventions The following list includes the international conventions related to bribery and corruption to which Turkey is a signatory, or that are ratified by Turkey: the United Nations Convention against Corruption; the […]
23 Jun 2021
1. Overview of the Whistleblowing Landscape Internal investigations, whistleblowing and external monitoring are the three key pillars in preventing and combating corruption and enabling better governance and performance both on a state and company level. An important place is […]
