About Us

Our association will detect events and related persons related to money laundering and/or unspecified financial resources and/or informality and/or laundering proceeds of crime throughout the TRNC, in connection with the TRNC and/or outside the TRNC's borders, and its related persons at the national and/or international levels. It is established to alert organizations, to follow up on legal notifications, to inform the public when appropriate, and to collaborate with international institutions working in these domains.

Benan Mirza
President-Board Member
Can Sarvan
Vice President-Board Member
Mehmet Hasgüler
Board Member
Meriç Erülkü
Board Member
Hüseyin Sezer Solak
Board Member
Mustafa Kanbur
Substitute Member
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