A
Summary
The money laundering flows documented in the Dec 17 file cover shell companies in Turkey, forged export documents, and UAE-origin transactions via Dubai Al Salam Exchange.
B
Documents
| Date | Document | Type |
|---|---|---|
| File | Shell company files | Corporate |
| File | Dubai Al Salam correspondence | Correspondence |
C
Legal Characterization
Law no.5549 (Prevention of Laundering of Proceeds of Crime) and TCK art.282.
D
Outcome
Status
Closed via the 2014 KYOK.