Dülger Law Office/Publications/Presentation / talk
The Use of Three Technologies in Money Laundering: Fintech, Crypto Assets and Artificial Intelligence
(Suç Gelirlerinin Aklanmasında Üç Teknolojinin Kullanılması: Fintek, Kripto Varlıklar ve Yapay Zeka)
Abstract
This work was written in Turkish. The summary on this page is a translation; the citation gives the original title in parentheses.
These are the slides of the paper presented at the IT Law Summer Camp 2026 (Bilişim Hukuku Yaz Kampı 2026), organised by the Computer Engineers’ Solidarity Association (BMDD) in Urla, Izmir, on 4–6 September 2026. The presentation deals with the placement, layering and integration stages of money laundering and with the use of financial technologies, crypto assets and artificial intelligence at these stages.
Related publications
Dülger, Murat Volkan / Çetin, Selin / Aydınlı, Celal Duruhan, “Algorithmic Decision-Making and Data Protection” (Algoritmik Karar Verme ve Veri Koruması), 2020.
Dülger, Murat Volkan, “An Interview with Assoc. Prof. Dr. Murat Volkan Dülger on Artificial Intelligence and Law” (Doç. Dr. Murat Volkan Dülger ile Yapay Zeka ve Hukuk Üzerine Söyleşi), F'jus Hukuk Dergisi (F'jus Law Journal), 2019.
Dülger, Murat Volkan, “Artificial Intelligence Technologies and Data Protection Law” (Yapay Zeka Teknolojileri ve Veri Koruma Hukuku), Academia.edu, 29 September 2019.
Dülger, Murat Volkan, “Artificial Intelligence, Robots and Criminal Liability” (Yapay Zeka, Robotlar ve Ceza Sorumlulukları), talk / interview, 2019.
Dülger, Murat Volkan, “A World Renewed: Artificial Intelligences and Law” (Yenilenen Dünya: Yapay Zekalar ve Hukuk), Law is Love, 2019.