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Novelties in the Prohibitions provided for in the Law on the Prevention of Money Laundering and Financing of Terrorism

The Law on the Prevention of Money Laundering and Financing of Terrorism (“Official Gazette”, No. 151/22, 208/24) regulates the measures, actions and procedures that entities and competent authorities and bodies undertake for the purpose of detecting and preventing money laundering, related criminal offences and financing of terrorism. Article 58 of...

The importance of the geographical indications – the case of Dubai Chocolate

A geographical indication (GI) is a sign used on products that have a specific geographical origin and possess qualities or reputations that are due to that origin. To function as a GI, the sign must identify a product as originating in a given place. In addition, the qualities, characteristics or...