Kara Finans: Kara Para Aklamada Yöntemler ve Önleyici Tedbirler

Gök, İbrahim Yaşar (2021): Kara Finans: Kara Para Aklamada Yöntemler ve Önleyici Tedbirler. Published in: Uluslararası Finans Araştırmaları

Abstract

Bu bölüm, kara para aklama yöntemlerinin gerek klasik gerek modern genel çerçevesini çizdiği gibi, kara para aklama faaliyetlerinin mikro ve makro etkilerini açıklamakta, bunun yanı sıra kara para aklamayla mücadele perspektifinde önleyici tedbirleri sunmaktadır. Kara para aklama yöntemleri evrim geçirerek giderek gelişmekte ve sofistikeleşmekte olduğu gibi, etkileri ise hem devletin siyasi, idari ve ekonomik yapısına hem de toplumsal düzene zarar verici boyutlara erişmektedir. Kara para aklamayla mücadele ise sınır ötesi aklama faaliyetlerinden ötürü en başta uluslararası koordinasyonu gerektirmektedir. Ulusal çerçevede gerekli idari ve hukuki çerçeve çizilerek, yükümlü kişi ve kurumlarda; kurum politikalarının belirlenmesi, uyum departmanlarının teşkili, personel eğitimlerinin gerçekleştirilmesi, risklerin tanımlanarak risk bazlı yaklaşımın benimsenmesi, artırılmış müşteri durum tespiti ve şüpheli işlem bildirimlerinde bulunulmasıyla, mücadelede etkin bir rol oynanması gerekmektedir. Mücadelenin teknolojik boyutunda, yapay zeka sistemleri üzerine AR-GE çalışmalarının yoğunlaşmasıyla, büyük verilerin analizi ve paternlerin tespitinde etkinlik artacağından, mücadelenin etkinliği de artacaktır.

• Item Type: MPRA Paper
• English Title: Black Finance: Methods and Preventive Measures for Money Laundering
• Language: Turkish
• Keywords: Kara Para Aklama
• Subjects: F - International Economics > F2 - International Factor Movements and International Business > F23 - Multinational Firms ; International Business; G - Financial Economics > G2 - Financial Institutions and Services > G28 - Government Policy and Regulation; K - Law and Economics > K2 - Regulation and Business Law > K22 - Business and Securities Law; K - Law and Economics > K4 - Legal Procedure, the Legal System, and Illegal Behavior > K42 - Illegal Behavior and the Enforcement of Law

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