{"id":5476,"date":"2021-08-18T16:26:52","date_gmt":"2021-08-18T13:26:52","guid":{"rendered":"https:\/\/www.berjournal.com\/?p=5476"},"modified":"2021-10-17T00:16:41","modified_gmt":"2021-10-16T21:16:41","slug":"informal-value-transfer-system-as-terrorism-financing-and-money-laundering-tool-the-case-of-hawala","status":"publish","type":"post","link":"https:\/\/www.berjournal.com\/tr\/informal-value-transfer-system-as-terrorism-financing-and-money-laundering-tool-the-case-of-hawala","title":{"rendered":"Ter\u00f6rizmin Finansman\u0131 ve Karapara Aklama Arac\u0131 Olarak Gayri Resmi De\u011fer Transfer Sistemleri: Hawala \u00d6rne\u011fi"},"content":{"rendered":"

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Makale Bilgileri<\/td>\n<\/tr>\n
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Dergi:<\/td>\nBusiness and Economics Research Journal<\/td>\n<\/tr>\n
Makalenin Ba\u015fl\u0131\u011f\u0131:<\/td>\nTer\u00f6rizmin Finansman\u0131 ve Karapara Aklama Arac\u0131 Olarak Gayri Resmi De\u011fer Transfer Sistemleri: Hawala \u00d6rne\u011fi<\/td>\n<\/tr>\n
Yazar(lar):<\/td>\nAli Yurdakul<\/td>\n<\/tr>\n
Cilt:<\/td>\n12<\/td>\n<\/tr>\n
Say\u0131:<\/td>\n4<\/td>\n<\/tr>\n
Y\u0131l:<\/td>\n2021<\/td>\n<\/tr>\n
Sayfa:<\/td>\n829-841<\/td>\n<\/tr>\n
ISSN:<\/td>\n2619-9491<\/td>\n<\/tr>\n
DOI Numaras\u0131:<\/td>\n10.20409\/berj.2021.348<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
\u00d6z<\/td>\n<\/tr>\n
Ter\u00f6rizm son birka\u00e7 on y\u0131lda b\u00fcy\u00fck bir geli\u015fme kaydetmi\u015f ve uluslararas\u0131 bar\u0131\u015f ve g\u00fcvenlik i\u00e7in ciddi bir tehdit haline gelmi\u015ftir. Su\u00e7 ve ter\u00f6r \u00f6rg\u00fctlerinin mali i\u015flemlerinin tespiti, ter\u00f6rle m\u00fccadele i\u00e7in \u00f6nemli bir faaliyettir. Yap\u0131lan \u00e7al\u0131\u015fma, ter\u00f6rizmin finansman\u0131 ve kara para aklamada gayri resmi de\u011fer transfer sistemlerinin kullan\u0131m\u0131n\u0131 ve al\u0131nabilecek \u00f6nlemleri a\u00e7\u0131\u011fa kavu\u015fturmay\u0131 ama\u00e7lamaktad\u0131r. Bu \u00e7al\u0131\u015fman\u0131n bulgular\u0131 \u015funlard\u0131r: 11 Eyl\u00fcl 2001 ter\u00f6r olaylar\u0131n\u0131 takiben, gayri resmi de\u011fer transfer sistemleri d\u00fczenleme ve denetleme bask\u0131s\u0131 alt\u0131na girmi\u015ftir. Genellikle g\u00f6\u00e7men ailelerin para transferinde kulland\u0131klar\u0131 geleneksel alternatif bir havale y\u00f6ntemi olan Hawala\u2019n\u0131n su\u00e7 \u00f6rg\u00fctleri ve ter\u00f6rist gruplar taraf\u0131ndan istismara kar\u015f\u0131 savunmas\u0131z oldu\u011fu tespit edilmi\u015ftir. Gayri resmi de\u011fer transfer sistemine y\u00f6nelik d\u00fczenlemeler yap\u0131l\u0131rken, bu sistemleri me\u015fru kullananlara hizmet sunumunun aksat\u0131lmadan s\u00fcrd\u00fcr\u00fclmesi \u00f6nem arz etmektedir. Bu nedenle gayri resmi de\u011fer transfer sistemlerine y\u00f6nelik d\u00fczenlemelerde, ekonomik fakt\u00f6rler, kalk\u0131nma, su\u00e7 ve ter\u00f6r ama\u00e7l\u0131 kullan\u0131m\u0131 engelleme hedeflerinin senkronize edilmesinin \u00f6nem arz etti\u011fi sonucuna ula\u015f\u0131lm\u0131\u015ft\u0131r.<\/td>\n<\/tr>\n
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Anahtar Kelimeler:<\/td>\nTer\u00f6rizm, Ter\u00f6rizmin Finansman\u0131, Karapara Aklama, Hawala, FATF, Finansal Ak\u0131\u015flar\u0131n Kontrol\u00fc<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
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JEL S\u0131n\u0131fland\u0131rmas\u0131:<\/td>\nE26, H56, O17, F55<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
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Makale Bilgileri Dergi: Business and Economics Research Journal Makalenin Ba\u015fl\u0131\u011f\u0131: Ter\u00f6rizmin Finansman\u0131 ve Karapara Aklama Arac\u0131 Olarak Gayri Resmi De\u011fer Transfer Sistemleri: Hawala \u00d6rne\u011fi Yazar(lar): Ali Yurdakul Cilt: 12 Say\u0131: 4 Y\u0131l: 2021 Sayfa: 829-841 ISSN: 2619-9491 DOI Numaras\u0131: 10.20409\/berj.2021.348 \u00d6z Ter\u00f6rizm son birka\u00e7 on y\u0131lda b\u00fcy\u00fck bir geli\u015fme kaydetmi\u015f ve uluslararas\u0131 bar\u0131\u015f ve g\u00fcvenlik […]<\/p>\n

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