Scammers use Avita name to obtain personal information. MASAK is official Turkish organization fighting financial crimes. Messages claim investigation and suspicious activity. Senders are often unknown and suspicious numbers
Money laundering is prosecuted under Article 282 of Turkish Penal Code. MASAK and Public Prosecution Department are primary enforcement authorities. Both corporate and individual entities can face criminal penalties. Statute of limitations is generally 15 years from offence
MASAK is Turkey's Financial Crimes Investigation Board. Turkey joined FATF in 1991 and required V. country assessments. New regulations aim to comply with FATF standards and evolving technology
MASAK was established in 1997 to combat money laundering and terrorism financing. The board operates under the Ministry of Treasury and Finance. Turkey is party to the Convention on Laundering and Crime Proceeds