The BKA and the Financial BaFin warn of new methods of money laundering. The STRs have increased by almost a quarter in the year of 2009. But money launderers are creative and often difficult to track for authorities. Geldwäscher operate in Germany increasingly also to the help of private individuals. … Read More »
Buying carts that are classified since merchant services involve having to pay a merchant service provider definition for enabling you to use their bank account plus secure gateway in an order associated with you to transact your business on the internet. Usually, you will have your own banking account and … Read More »
Our EU Membership and Global Peace Huseyin Gulerce European Commission President Romano Prodi and EU Commissioner for Enlargement Günther Verheugen are in Turkey for a two-day official visit. We all know that this year, 2004, is the most crucial year for Turkey’s EU membership, and we have entered the critical … Read More »
Hüseyin Gulerce New Jersey- Before we (participants in the Abant Platform) leave the U.S., I would like to make one last appraisal of the Abant meeting that was held in the U.S. capital, Washington. Turkey’s intellectuals have been coming together since 1998 in Abant. In these meetings they try to … Read More »
Monsignor Georges Marovitch (Turkey) Last December the European Union authorized the start of negotiations with Turkey with a view to its possible entry into Europe. Turkey is the heir of a great empire with a rich civilization; for centuries its capital Istanbul (Constantinople) was among the most splendid of the … Read More »