What is confiscation? Confiscation of property under Article 54 of the Turkish Penal Code
In criminal law, some sanctions manifest directly as imprisonment or fines; others involve the imposition of restrictions on property or assets related to the crime... Read More
The Crime of Facilitating the Departure of a Turkish Citizen or Foreigner from the Country (Turkish Penal Code Article 79/1-b)
1. Introduction With globalization and the increase in migration movements, illegal migration routes are gaining importance every day. Türkiye's geographical location and... Read More
What is a Seizure Order under the Code of Criminal Procedure? Conditions, Appeal Procedures, and Implementation Process
Introduction Seizure, one of the methods of obtaining evidence in criminal procedure, is important for proving a crime and conducting the investigation effectively... Read More
What is the Crime of Money Laundering? Explanation of Article 282 of the Turkish Penal Code
Introduction In a globalized world, organized crime and money laundering activities are among the most significant problems threatening the reliability of the economic system and the transparency of the financial order... Read More
Security Measures and Their Legal Framework in Criminal Law
Criminal law, in order to maintain social order and prevent crime, does not only apply classic sanctions such as imprisonment and fines, but also... Read More
The Buyer's Risk of Confiscation of Precious Metals Brought into the Country Without Declaration
Introduction Gold, silver, and other precious metals are not only economically significant but also criminally punishable due to their portability, high value density, and high commercial cycle... Read More
Gold Acquisition as Receipt for Debt and Customs Smuggling Charges: A Case Study - Legal Evaluation in Light of Laws No. 5607 and 1567
I. Introduction In recent years, controls on the cross-border movement of precious metals, gold, and foreign currency-based assets have been tightened in Türkiye; law enforcement agencies and... Read More
Criminal Liability of Couriers, Drivers, and Vehicle Owners Transporting Gold: Is Unintentional Complicity Possible?
Introduction Gold and precious metal smuggling is one of the primary areas of struggle for customs administrations and law enforcement agencies in Türkiye. Especially in recent years, air, land and... Read More
Customs Detention and Legal Process
Introduction One of the most common problems encountered in import, export, or passenger baggage transactions is the detention, temporary storage, or seizure of goods by customs authorities... Read More
Committing a Crime Unintentionally While Bringing Gold From Abroad: Defenses of Error, Intent, and Negligence
Introduction In recent years, numerous smuggling crimes have been committed due to passengers entering Türkiye from abroad being found in possession of undeclared gold, foreign currency, or precious metals... Read More