{"id":44156,"date":"2025-12-24T16:00:07","date_gmt":"2025-12-24T16:00:07","guid":{"rendered":"https:\/\/kamucalisanlari.net\/?p=44156"},"modified":"2025-12-24T16:00:07","modified_gmt":"2025-12-24T16:00:07","slug":"abdden-bankalara-uyari","status":"publish","type":"post","link":"https:\/\/kamucalisanlari.net\/index.php\/2025\/12\/24\/abdden-bankalara-uyari\/","title":{"rendered":"ABD&#8217;den bankalara uyar\u0131"},"content":{"rendered":"<p><p>FinCEN, Meksika merkezli uyu\u015fturucu kartellerinin \u00c7inli kara para aklama a\u011flar\u0131n\u0131 kullanmas\u0131n\u0131 tespit etmek i\u00e7in bir tavsiye belgesiyle \u00fclkede bu a\u011flar\u0131n faaliyetlerine dair finansal trend analizini yay\u0131mlad\u0131.<\/p>\n<p>ABD Hazine Bakanl\u0131\u011f\u0131ndan konuya ili\u015fkin yap\u0131lan a\u00e7\u0131klamada, \u00fclkedeki \u00c7inli kara para aklama a\u011flar\u0131n\u0131n geni\u015fli\u011fine i\u015faret edilerek, bu a\u011flar\u0131n karteller taraf\u0131ndan yasa d\u0131\u015f\u0131 gelirleri aklamak i\u00e7in kullan\u0131ld\u0131\u011f\u0131 ve di\u011fer yasa d\u0131\u015f\u0131 faaliyetlerde de yer ald\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n<p>\u00c7inli kara para aklama a\u011flar\u0131n\u0131n \u00e7e\u015fitli y\u00f6ntemler kulland\u0131\u011f\u0131na ve finansal kurumlar\u0131n i\u00e7inden \u00e7al\u0131\u015fanlar\u0131 i\u015fe alabilece\u011fine de\u011finilen a\u00e7\u0131klamada, bu a\u011flar\u0131n \u00e7e\u015fitli su\u00e7lardan elde edilen yasa d\u0131\u015f\u0131 gelirlerle finanse edilen gayrimenkul al\u0131mlar\u0131n\u0131 kolayla\u015ft\u0131rma potansiyeline sahip oldu\u011fu vurguland\u0131.<\/p>\n<p>A\u00e7\u0131klamada de\u011ferlendirmelerine yer verilen Ter\u00f6rizm ve Mali \u0130stihbarattan Sorumlu Hazine M\u00fcste\u015far\u0131 John Hurley, \u00c7in pasaportuna sahip ki\u015filerle ba\u011flant\u0131l\u0131 kara para aklama a\u011flar\u0131n\u0131n, kartellerin Amerikal\u0131lar\u0131 fentanil ile zehirlemesine ve insan ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapmas\u0131na imkan sa\u011flad\u0131\u011f\u0131n\u0131 kaydetti.<\/p>\n<div>\n<p>ABD&#8217;nin, k\u00f6t\u00fc niyetli akt\u00f6rlerin finansal sistem arac\u0131l\u0131\u011f\u0131yla yasa d\u0131\u015f\u0131 gelirlerini aklamas\u0131na seyirci kalmayaca\u011f\u0131na dikkati \u00e7eken Hurley, yay\u0131nlad\u0131klar\u0131 belgelerin finansal kurumlar\u0131n yasa d\u0131\u015f\u0131 faaliyetlerini daha iyi tespit etmelerine yard\u0131mc\u0131 olaca\u011f\u0131n\u0131 aktard\u0131.<\/p>\n<p>FinCEN Direkt\u00f6r\u00fc Andrea Gacki de k\u00fcresel ve yayg\u0131n bir yap\u0131ya sahip olan \u00c7inli kara para aklama a\u011flar\u0131n\u0131n ortadan kald\u0131r\u0131lmas\u0131 gerekti\u011fini vurgulad\u0131.<\/p>\n<\/div>\n<\/p>\n<p><\/p>\n<p>Kaynak :\u00a0<span style=\"background-color: rgb(255, 249, 236); color: rgb(55, 58, 60); font-size: 14px;\">https:\/\/www.bloomberght.com\/abd-den-bankalara-uyari-3755904<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ABD Hazine Bakanl\u0131\u011f\u0131na ba\u011fl\u0131 Finansal Su\u00e7lar\u0131 \u00d6nleme A\u011f\u0131 (FinCEN), \u00fclkenin finansal sistemi i\u00e7in \u00f6nemli bir tehdit olu\u015fturan \u00c7inli kara para aklama a\u011flar\u0131 konusunda finansal kurulu\u015flara uyar\u0131da bulundu.<\/p>\n","protected":false},"author":1,"featured_media":44157,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[195,4154],"manset":[],"class_list":["post-44156","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-cin","tag-yasa-disi"],"_links":{"self":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/44156","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/comments?post=44156"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/44156\/revisions"}],"predecessor-version":[{"id":44158,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/posts\/44156\/revisions\/44158"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/media\/44157"}],"wp:attachment":[{"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/media?parent=44156"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/categories?post=44156"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/tags?post=44156"},{"taxonomy":"manset","embeddable":true,"href":"https:\/\/kamucalisanlari.net\/index.php\/wp-json\/wp\/v2\/manset?post=44156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}