Organised Crime Control Policy: Case Study of Turkey
Keywords:
organised criminal, Turkey, institutions, law, transitional reformAbstract
The author of the paper discusses the main elements of Turkish legislation and institutional policy to address organised crime against the backdrop of the good practice (good governance) scheme prevalent adopted in the European Union EU. She argues that Turkish institutions need to progress towards a complete policy transformation vis-á-vis organised crime, which would then also open up avenues for a more comprehensive political progress within the EU candidature. Turkey is a transitional country, geographically located in a region that is affected by the typical problems relating to weak states, including organised crime. Thus, this is a country that faces numerous difficulties that stifle the already initiated reform processes. Turkey’s European Union member candidature means that Turkey is obliged to institute an effective anti-organised crime strategy, and the Turkish authorities have undertaken an array of internal and external measures to reach the standards in crime prevention.
References
Criminal code of the Republic of Turkey. (n.d.). Retrieved from http://www.legislationline.org
Directive on the harmonization program regarding responsibilities related to the prevention of the laundering of criminal proceeds and the financing of terrorism. (2006, September 16). Official Gazette, No. 26999.
Tighter controls urged at narcotics gateway. (1998, June 10). Jane’s International Police Issues.
Jenkins, G. (2008). Turkey seeks to tighten legislation against money laundering. Eurasia Daily Monitor, 5(185).
Kaya, M. K., & Cornell, S. E. (2008). Politics, media and power in Turkey. Turkey Analyst.
LaVerle, B., et al. (2003). Nations hospitable to organised crime & terrorism (pp. 142–144). Library of Congress.
Swanström, N. (2007). Political development and organized crime: The yin and yang of greater Central Asia? China and Eurasia Forum Quarterly, 5(4), 83–101.
U.S. Department of State. (2009). 2009 international narcotics control strategy report. Retrieved from https://www.state.gov/
Jamestown Foundation. (n.d.). Retrieved from http://www.jamestown.org/
Zaitseva, L. (2002). Illicit trafficking in the southern tier and Turkey since 1999: A shift from Europe? The Nonproliferation Review, 168–182.


