In our legislation, the offense of money laundering was regulated in 282nd article of 5237 numbered Turkish Penal Code under the title “Laundering of Assets acquired as a result of Offense”. According to 26/06/2009 date and 5918 numbered law and number (1) paragraph of the miscellaneous 282nd article, the offenses whose lower limit necessitates six months or more imprisonment were accepted as the antecedent offense of laundering. Hence, bribing to a foreign public officer, an offense which necessitates four years imprisonment at the lower limit pursuant to number (1) paragraph of the 252nd article of 5237 numbered Law, is the antecedent offense of laundering.

 

 

 
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