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Birleşik Krallık’taki Karapara Aklamayla Mücadele Rejimi’nin Yasal ve Yapısal Çerçevesi

LEGISLATIVE AND STRUCTURAL FRAMEWORK OF ANTI-MONEY LAUNDERING REGIME IN THE UNITED KINGDOM

Journal Name:

  • Polis Bilimleri Dergisi

Publication Year:

  • 2012

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Abstract (2. Language): 
oney laundering is a global and increasingly important problem at both national and international levels. The presence of money laundering distorts the economic indicators and affects the competition and the budgets of the Governments negatively. While it still does so much harm to states and societies globally, efforts to combat money laundering have been strengthened in the past decades. However these efforts are not sufficient to stop transnational organised crime groups. The United Kingdom has showed a remarkable effort to fight against money laundering in the last decade. This study analyses the anti-money laundering (AML) legislation and organisation in the United Kingdom (UK) from the perspective of the Financial Action Task Force (FATF) reports and the UK’s own combating institutions annual reports. This article discusses the problems and weaknesses of the regime. The steps taken to combat money laundering in the UK are also analyzed in this paper.
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Abstract (Original Language): 
arapara aklama, ulusal ve uluslararası düzeyde önemi her geçen gün artan küresel bir problemdir. Karapara aklamanın varlığı ekonomik göstergeleri bozmakta ve rekabetle birlikte hükümetlerin bütçelerini de olumsuz yönde etkilemektedir. Hali hazırda devletlere ve küresel topluma aşırı zarar vermeye devam eden bu problemle mücadelede son yıllarda önemli kazanımlar elde edilmiştir. Ancak, bu çabalar sınıraşan örgütlü suç gruplarını durdurmakta yetersiz kalmaktadır. Birleşik Krallık da son on yılda karapara aklamayla mücadelede kayda değer çaba göstermiştir. Bu makalede, Birleşik Krallık’taki karapara aklamayla mücadele rejiminin mevzuatı ve organizasyonu; Mali Eylem Görev Gücü’nün (FATF) raporları ve kendi kurumlarının yıllık raporları perspektifinde analiz edilmektedir. Rejimin zayıflıklarının ve problemlerinin tartışılmasının yanı sıra bu makalede ayrıca Birleşik Krallık’ta karapara aklamayla mücadele için atılan adımlar da incelenmektedir.
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  • 2
95-117
  • Turkish

REFERENCES

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