AC
Anasayfa Makaleler Financial Law

Crime of Money Laundering

4 Mart 2026 Financial Law 1 dk okuma 57 görüntülenme

The crime of money laundering is regulated in TCK Article 282.

Elements of Crime

  • There must be a predicate crime committed before
  • Efforts should be made to launder the assets obtained from the predicate crime
  • The perpetrator must act deliberately

Penalty

It is a prison sentence of three to seven years and a judicial fine of up to twenty thousand days.

Kaynaklar ve referanslar

Kaynaklar

Kara Para Aklama Suçu içeriği hazırlanırken resmi mevzuat ve yüksek yargı kaynakları esas alınmıştır.

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