Mali Eylem Görev Gücü’nün (FATF) Gri Listesi ve Türkiye

FATF kara paranın aklanması ve terörizmin önlenmesi amacıyla hareket eden uluslararası bir kuruluştur. Türkiye bu kuruluşun uzun yıllardır üyesidir. Bu kuruluşun üye ülkelerin uyması beklenen 40 tavsiyesi bulunmaktadır. Tavsiyeler esnek hukuk kurallarıdır. Bu tavsiyeler üye ülkeler ve FATF sekretary...

書誌詳細
出版年:	International Journal of Public Finance
第一著者:	Hüseyin Işık
フォーマット:	論文
言語:	英語
出版事項:	International Public Finance Conference/Turkey 2022-12-01
主題:	fatf money laundering crime revenues terrorism financing kara para aklama suç geliri terörizmin finansmanı
オンライン･アクセス:	https://dergipark.org.tr/tr/download/article-file/2311199

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