Financial Crimes Investigation Board (Turkey)
id:
financial-crimes-investigation-board-turkey-253-11028956
title:
Financial Crimes Investigation Board (Turkey)
text:
Financial Crimes Investigation Board, is a Turkish financial intelligence unit attached to the Ministry of Finance and Treasury. MASAK's main duties are to prevent money laundering crime, to conduct research on it, to develop measures, and to process the collected information and submit it to the necessary authorities. To fulfill the above-mentioned functions, MASAK contributes to policy development, develops implementation strategies, prepares draft laws, by-laws and regulations in accordance w
brand slug:
wiki
category slug:
encyclopedia
description:
Financial intelligence agency in Turkey
original url:
https://en.wikipedia.org/wiki/Financial_Crimes_Investigation_Board_(Turkey)
date created:
date modified:
2023-10-26T23:29:10Z
main entity:
{"identifier":"Q105815840","url":"https://www.wikidata.org/entity/Q105815840"}
image:
fields total:
13
integrity:
14