Investigating the Impact of Information-Centered Approach on Money Laundering Crime Detection

The police information-centered approach brings about such advantages as resource management, increasing the tempo and precision of police operations and enhancing public trust towards police, as well, and this approach will be effective in different fields such as criminalistics, predicting political, economic, social and cultural incriminating trends and crime prevention. Therefore; this research is intended to investigate the impact of information-centered approach on money laundering crime detection.
Research

This research is of applied type in terms of objective and of descriptive-analytical type in terms of method and has been carried out in a survey manner. The data collection has been quantitative and the collection tools have been based on questionnaires. The target audience of this research was in a complete tally form including 67 managers, officers and experts of NAJA CID and FATEB police who are all active in the fields of money laundering cases in various crimes such as goods and foreign currency smuggling, forgery, fraud and embezzlement and the prepared questionnaires were distributed with E-Likert five-rating spectrum among the responders and then collected and analyzed using SPSS software.
Research findings and

The police information-centered approach in money laundering crime detection was identified in four dimensions including banking and monetary information in 9 sets, technical communications and cyber space information in 8 sets, intra-agency banks information in 9 sets, and inter-agency banks information in 10 sets and their impacts on the money laundering crime detection from the research target audience were also investigated whose impacts of all the four dimensions on detection and proof and attribution of money laundering were verified and some suggestions were presented, as well.