{"id":1681,"date":"2023-10-17T13:35:13","date_gmt":"2023-10-17T04:35:13","guid":{"rendered":"https:\/\/bitwallet.com\/?post_type=glossary&#038;p=1681"},"modified":"2024-02-09T10:45:20","modified_gmt":"2024-02-09T01:45:20","slug":"money-laundering","status":"publish","type":"glossary","link":"https:\/\/bitwallet.com\/tr\/support\/glossary\/money-laundering\/","title":{"rendered":"Kara para aklama"},"content":{"rendered":"<dl>\n<dt>nas\u0131l okunur<\/dt>\n<dd>Japonca nas\u0131l okunur: kara para aklama<\/dd>\n<dt>e\u015f anlaml\u0131<\/dt>\n<dd><\/dd>\n<dt>z\u0131t anlaml\u0131<\/dt>\n<dd><\/dd>\n<\/dl>\n\n\n\n<p>Kara para aklama, su\u00e7 faaliyeti yoluyla elde edilen fonlar\u0131n kayna\u011f\u0131n\u0131 gizlemeye y\u00f6nelik bir eylemdir. Finansal hesaplarda vb. sahte veya ba\u015fka ki\u015filerin adlar\u0131n\u0131 kullanarak tekrar tekrar para transferini, hisse senedi ve tahvil sat\u0131n al\u0131m\u0131n\u0131 ve b\u00fcy\u00fck ba\u011f\u0131\u015flar\u0131 i\u00e7erir.<\/p>\n\n\n\n<p>Aklanan kara paran\u0131n izini s\u00fcrmek, birden fazla prosed\u00fcr ve hesaptan ge\u00e7ti\u011fi i\u00e7in zordur. Bu nedenle, soru\u015fturma kurumlar\u0131 taraf\u0131ndan ele ge\u00e7irilmeyi ve tespit edilmeyi \u00f6nleyen bir eylem olarak de\u011ferlendirilmektedir.<\/p>\n\n\n\n<p>De\u011fi\u015fen zamana ve teknolojiye ayak uydurmak amac\u0131yla d\u00fcnyan\u0131n bir\u00e7ok \u00fclkesinde kara para aklamaya kar\u015f\u0131 \u00f6nlemler al\u0131n\u0131yor ve hatta FATF ad\u0131nda kara para aklamayla m\u00fccadeleye adanm\u0131\u015f h\u00fck\u00fcmetleraras\u0131 bir kurulu\u015f bile var. Japonya&#039;da Kimlik Do\u011frulama Yasas\u0131&#039;nda k\u0131smen de\u011fi\u015fiklik yap\u0131ld\u0131 ve aktar\u0131labilecek para miktar\u0131na s\u0131n\u0131r getirilmesi gibi \u00f6nlemler al\u0131nd\u0131.<\/p>","protected":false},"excerpt":{"rendered":"<p>Kara para aklama, su\u00e7 faaliyeti yoluyla elde edilen fonlar\u0131n kayna\u011f\u0131n\u0131 gizlemeye y\u00f6nelik bir eylemdir. Finansal hesaplarda vb. sahte veya ba\u015fka ki\u015filerin adlar\u0131n\u0131 kullanarak tekrar tekrar para transferini, hisse senedi ve tahvil sat\u0131n al\u0131m\u0131n\u0131 ve b\u00fcy\u00fck ba\u011f\u0131\u015flar\u0131 i\u00e7erir.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"footnotes":""},"genre":[65,67],"initial":[128],"initial-ja":[275],"class_list":["post-1681","glossary","type-glossary","status-publish","hentry","genre-genre01","genre-genre03","initial-ini-m","initial-ja-ini-ja-ma"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/glossary\/1681","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":2,"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/glossary\/1681\/revisions"}],"predecessor-version":[{"id":3425,"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/glossary\/1681\/revisions\/3425"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/media?parent=1681"}],"wp:term":[{"taxonomy":"genre","embeddable":true,"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/genre?post=1681"},{"taxonomy":"initial","embeddable":true,"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/initial?post=1681"},{"taxonomy":"initial-ja","embeddable":true,"href":"https:\/\/bitwallet.com\/tr\/wp-json\/wp\/v2\/initial-ja?post=1681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}