Türkiye Barolar Birliği Dergisi 174. Sayı

79 TBB Dergisi 2024 (174) İbrahim H. SEYDİOĞULLARI EMCDDA, “EU Drug Markets Analysis: Key İnsights for Policiy and Practice”. 2024, https://www.emcdda.europa.eu/publications/eu-drug-markets/analysis-keyinsights-policy-and-practice_en Erişim tarihi, 20.06.2024. Erdinç Cengiz, “Dilan Polatlar Nasıl Kurtuluyor? 1996’da Yasadan Son Anda Çıkarılan İki Kelime”. 2023, https://kisadalga.net/yazar/milyar-dolarlik-iki-kelimebilmesi-gerektigi_85139 Erişim Tarihi, 10.06.2024. Europol, “Camden Assest Recovery Inter-Agency Network”. 2012, https://www.europol.europa.eu/sites/ default/files/documents/carin-manual.pdf Erişim Tarihi, 04.06.2024. Europol, “European Financial and Economic Crime Threat Assessment-The Other Side of The Coin: An Analysis of Financial and Economic Crime”. Luxembourg 2023, Publications Office of the European Union, https://eucrim.eu/news/europolpublished-first-threat-assessment-on-financial-and-economic-crime/. Erişim tarihi, 12.06.2024. FATF, “The FATF Recommendations: International Standards on Combating Money Laundering and The Financing of Terrorism and Proliferation”. 20122018, https://rm.coe.int/fatf-recommendations-2012-updated-october-2018- /168093829b Erişim Tarihi, 04.06.2024. FATF, “The FATF Recommendations: International Standards on Combating Money Laundering and The Financing of Terrorism and Proliferation”. 2012-2023, https://www.fatf-gafi.org/content/dam/fatf-gafi/recommendations/FATF%20 Recommendations%202012.pdf. coredownload.inline.pdf Erişim Tarihi, 04.06.2024. FATF, “Anti-Money Laundering and Counter-Terrorist Financing Measures-Turkey”. Forth Round Mutual Evaluation Report. 2019, https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/ Mutual-Evaluation-Report-Turkey-2019.pdf Erişim Tarihi, 09.06.2024. FATF, “Amendments to the FATF Standards to Strengthen Global Asset Recovery”. 2023, https://www.fatf-gafi.org/en/publications/Fatfrecommendations/amendment-FATF-standards-global-asset-recovery.html Erişim Tarihi, 09.06.2024. NL Times, “Dutch Authorities Can Use Hacked Encrypted Messaging Services as Evidence: Supreme Court”, 2023. https://nltimes.nl/2023/06/13/dutch-authoritiescan-use-hacked-encrypted-messaging-services-evidence-supreme-court Erişim Tarihi: 02.09.2024 Şen Ersan/Uzun Özüm Su, “Kara Para Aklama Suçunda Öncül Suça İlişkin İncelemenin Eksik Yürütülmesinin Gerekçeli Karar Hakkına Etkisi”. 2024, https:// www.sen.av.tr/tr/makale/kara-para-aklama-sucundan-oncul-suca-iliskinincelemenin-eksik-yurutulmesinin-gerekceli-karar-hakkin-etkisi#_ftnref8 Erişim Tarihi, 09.06.2024. TBMM, “Uyuşturucu Madde Bağımlılığı ve Yeni Bağımlılık Türlerinin Araştırılarak Bağımlılığın Nedenlerinin ve Alınacak Tedbirlerin Tespit Edilmesi Maksadıyla Kurulan Meclis Araştırması Komisyonu Raporu”, 2018. https://acikerisim. tbmm.gov.tr/ bitstreams/40d3eb68-0f69-47a7-8eda-bfcec810ee16/download Erişim Tarihi: 09.06.2024.

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