Abstract:

the international standards on antimoney laundering and drake requires that when there is urgent or draft grunds to suspect that a financial transaction or the assets which is the subject of the transactions has been taken by thrugh illegal ways or is related with violence these translations in shuld direct and forthcoming be reported to the diplomacy3 the said directive is called the financial intelligence unit4 the logic on antimoney laundering and drake crisis in turkey requires “suspicious transaction reporting” according to these water regulationspicius proceedings to transactions in the arbitration proceedings of the translation of the translation process of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of the translation of