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BOOKS
 

Structure and Functions of Certain Financial Intelligence Units of FATF Member Countries and Their Comparison with MASAK
MASAK Publication No. 21, Ankara-2011

Obligations in Law No. 5549 within the frame of Misdemeanours Law No. 5326

Assessing the Offence of Laundering Proceeds of Crime within the frame of the General Provisions of Turkish Criminal Law No. 5237
MASAK Publication No. 19, Ankara-2010

The Offence of Laundering Proceeds of Crime in comparison with International Conventions and Legislation of Certain Countries
MASAK Publication No. 18, Ankara-2010

Anti-Money Laundering and Terrorist Financing Legislation
MASAK Publication No. 13, March, 2009

The Relationship Between Alternative Financing Techniques and Money Laundering
MASAK Publication No. 14, Author: Ulaş Temur, May, 2009

Reports in the Fight Against Laundering Proceeds of Crime and Financing of Terrorism
MASAK Publication No. 15, Author: Hasan Karaal, May, 2009

Financing of Terrorism
MASAK Publication No. 12, Authors: Hasan Aykın, H.Kevser Sözmen, November, 2008

Money Laundering (Definition, Stages, Methods and International Studies)
MASAK Publication No.1, Authors: Kuntay Çelik-Selen Işıl Koçağra-Kadir Güler, Ankara-2000

Fight Against Money Laundering in the UK
MASAK Publication No. 2, Ankara-2000

Fight Against Money Laundering in the Netherlands
(Training Seminar Notes, Turkish) MASAK Publication No. 3, Ankara-2000

Fight Against Money Laundering in the Unites States of America
(Training Seminar Notes, English) MASAK Publication No. 4, Ankara-2000

The Scope of Confiscation and Measures in Turkish Legislation and its Assessment in terms of Law No: 4208
(with Confiscation Practices in FATF Countries)
MASAK Publication No. 5, Ankara-2000

Fight Against Money Laundering in the UK - II
MASAK Publication No. 6, Ankara-2000

FATF Money Laundering Typologies
MASAK Publication No. 7, Ankara-2000