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
Legal Responsibility of Precious Metal Trading Platforms: Are Digital Gold Transactions Under Regulation?
Introduction In recent years, with the increasing popularity of financial products such as digital gold, gold wallets, and blockchain-based precious metal tokens, gold and precious metals... Read More
Proving the Commercial Purpose Element in Gold and Precious Metal Smuggling
Introduction According to Law No. 5607 on Combating Smuggling, it is not sufficient for the crime of smuggling to occur merely by importing/exporting without declaration or in violation of procedures. In particular... Read More
Combating Money Laundering in Gold Exports: MASAK Notification Obligation and Legal Consequences
Introduction Precious metals, especially gold, are among the risky items for money laundering in international trade due to both their high value and ease of transport... Read More