Dülger Law Office/Publications/Video
Legal basics everyone should know – 7: How are the proceeds of crime traced?
(Herkesin bilmesi gereken hukuki bilgiler - 7 "Suçtan elde edilen gelirler nasıl tespit edilir?")
The video is in Turkish.
About the video
How does the state actually trace the proceeds of crime? Bank transactions… Crypto transfers… Increases in assets… Company structures… Discrepancies between a luxury lifestyle and declared income…
In criminal law, it is no longer only the crime but also the economic traces of its proceeds that are at the centre of the investigation. In this video I explain the methods by which proceeds of crime are traced and the methods modern criminal law uses to follow the economic trail.
More videos in this field
“Is using drugs a crime?” (Uyuşturucu Kullanmak Suç Mudur?), YouTube, short, 7 August 2026, 1:13.
“Does every remark or statement about sex amount to the offence of obscenity?” (Seks ile ilgili her konuşma ya da açıklama müstehcenlik suçunu oluşturur mu?), YouTube, short, 5 August 2026, 1:44.
“Legal basics everyone should know – 8: Is secretly recording audio always a crime?” (Herkesin bilmesi gereken hukuki bilgiler - 8 "Gizli ses kaydı almak her zaman suç mudur?"), YouTube, short, 9 July 2026, 1:11.
“Why was Deniz Göktaş remanded in custody?” (Deniz Göktaş neden tutuklandı?), YouTube, short, 5 July 2026, 2:53.
“Legal basics everyone should know – 6: Can anything be used as evidence?” (Herkesin bilmesi gereken hukuki bilgiler - 6 "Her şey delil olarak kullanılabilir mi?), YouTube, short, 22 June 2026, 1:08.
“Documents from the Habertürk investigation leaked to the press. Prof. Dr. Volkan Dülger reacts sharply: ‘This is a crime’” (Habertürk soruşturmasında belgeler basına sızdı! Prof. Dr. Volkan Dülger ateş püskürdü! "BU BİR SUÇ"), YouTube – Cumhuriyet, 26 December 2025, 21:11.
Related publications
Dülger, Murat Volkan, Criminal Law: General Part (Ceza Hukuku Genel Hükümler), 4th ed., Seçkin Publishing, Ankara, 2026.
Dülger, Murat Volkan / Taşkın, Şaban Cankat, Criminal Procedure Law (Ceza Muhakemesi Hukuku), 3rd ed., Seçkin Publishing, Ankara, 2026.
Dülger, Murat Volkan, Offences and Sanctions Relating to the Laundering of Proceeds of Crime (The Offence of Money Laundering) (Suç Gelirlerinin Aklanmasına İlişkin Suçlar ve Yaptırımlar (Kara Paranın Aklanması Suçu)), 3rd ed., Seçkin Publishing, Ankara, 2026.
Dülger, Murat Volkan / Taşkın, Şaban Cankat, Criminal Procedure Law: Casebook (Ceza Muhakemesi Hukuku Pratik Kitabı), 6th ed., Seçkin Publishing, Ankara, 2025.