Money laundering refers to attempting to take money out of the country that has been obtained through criminal means or to conceal the illegal origin of such funds or subject the funds to various procedures so as to give the impression that the money was earned legally.
International and national lawmakers have introduced some obligations with which financial institutions and other professional organizations must comply in order to more effectively combat money laundering and to prevent the abuse of the financial system by law offenders.
As Deloitte Turkey, we offer our clients Anti-Money Laundering and Counter-terrorist Financing services designed to develop processes and create checkpoints, formulate scenarios, and assess the efficiency of existing processes.