Let there be a law of clean hands and pockets.

Will AKP become KAP (Black Money) soon?

Some Businessmen, and Politicians, NUMBER ONE on money laundering. Is it just them (as well as those in Turkey) YOKKKK.

Virgin Islands, Bahamas, closer, of course, the MALTA Islands.

How to say in Turkish, “My name will come out, my name will come out”. It has appeared in our name, in our property, but not yet our soul.

More severe punishment for money laundering. The penalty for money laundering in Turkey is 2 to 5 years in prison.

This event is a huge tax loss for Turkey.

How are other countries in the world punishing? Why are some of our elders afraid of USA?

WHO IS PUNISHING WHAT?

   According to the findings of MASAK, the penalties for money laundering in Turkey and in various countries are as follows:
   -TURKEY: Imprisonment from 2 to 5 years. 1x heavy fine of laundered money.

   -USA: Up to 20 years in prison, $500,000 or twice the transaction amount for offenses covered by the 1956 section. Up to 10 years in prison and fines for offenses falling under the 1957 division.

   -GERMANY: 5-10 years in prison for laundering on purpose, depending on the gravity of the crime. If the money laundering crime is due to negligence, up to 2 years in prison or a fine.

http://archiv.ntv.com.tr/news/10925.asp

FRANCE: If the amount of black money exceeds 10 000 euro and is not taxed.
PENALTY: 5 mini-10 years in prison and a fine of 750 000 euros. (current data)

https://www.justifit.fr/b/guides/droit-penal/blanchiment-dargent/#Blanchiment_dargent_quelles_sont_les_sanctions_prevues_par_le_Code_penal

Why is money easily smuggled in our country?
Take a look who among you missed what in the world, and to continue.

(Swiss Leaks) Swiss Leaks: Everything you need to know

Anyone who wants to hear about tax fraud cases affecting both high-profile people and wealthy business owners must have heard of Swiss Leaks. But what is the Swiss Leaks scandal, who is really involved? Here’s what you need to know about it. Coins smuggled from Geneva HSBC bank.

I will say follow the link below, but you may be prohibited from entering.

https://www.icij.org/.

Investigative International Journalists. After this hour, we may also be banned.

https://www.icij.org/investigations/luxembourg-leaks/explore-documents-luxembourg-leaks-database/

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KAPs in Luxemburg. accessing lists. A Turk I know closely evaluates the money of financiers (it’s called that) in Luxemburg.


https://offshoreleaks.icij.org/

Find out who is behind more than 785,000 offshore companies, foundations and trusts from the Panama Papers, Offshore Leaks, Bahamas Leaks and Paradise Papers investigations.

Familiar names, there are many. PLEASE research it yourself. You read the names and companies of the elders.
Someone lost the court in Turkey even though it was a real document… NO COMMENT

THESE LINKS ARE REAL. IF IT DOESN’T OPEN FROM A COUNTRY, THERE IS CENSE.

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