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Criminal Law: A Last Resort for Economic Crimes

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In modern life, economic crimes have become a significant concern. These crimes are committed by individuals and organizations seeking to increase their wealth through illegal means. As the economy continues to face challenges, the risk of these crimes has increased, posing a threat to national economies and individual trust in the financial system.

Characteristics of Economic Crimes

Economic crimes are typically committed by professionals or individuals within the same industry. They often involve multiple victims and are characterized by their intentional nature. These crimes do not involve violence, but rather the misuse of instruments and tools to achieve illegal goals. They can cause severe economic damage and undermine public trust in the economy.

Sanctions for Economic Crimes

In Turkey, sanctions for economic crimes include:

Imprisonment
Judicial fines
Confiscation of assets
Seizing and canceling operating licenses
Imposing security measures on legal entities

These sanctions aim to deter individuals from committing these crimes and protect the public and individual interests.

Principles of Economic Crimes

One of the basic principles of criminal law is:

The prohibition of imprisonment for debt, as regulated in the Turkish Constitution and international human rights conventions.
The economic sanction principle, which seeks to impose sanctions that are economical in nature. However, Turkish law still has room for improvement in this regard, with prison sentences remaining a common punishment for economic crimes.

Detection and Prevention

Detecting and preventing economic crimes can be challenging due to their sophisticated nature. Protection measures include:

Confiscation of assets
Secret investigators
Detection of communication
Expert analysis to detect financial transactions that may be illegal

Conclusion

Economic crimes pose a significant threat to national economies and individual trust in the financial system. As the economy continues to face challenges, it is essential to increase social awareness about these crimes and their punishments. By adopting a last resort approach to criminal law, we can ensure the protection of our society against these increasing threats.