Research Article
BibTex RIS Cite

KARA PARA AKLAMA VE ULUSLARARASI MALİ SİSTEM

Year 1998, Volume: 2 Issue: 9, 61 - 68, 20.01.1998
https://doi.org/10.14783/maruoneri.680659

Abstract

This paper looks at money laundering from a macroeconomic and international perspective. it shows that the potentially large amount of money that is being laundered internationally is likely to have implications for both the international allocation of resources and the stability of the international financial system.
The paper concludes with the discussion of a proposed that would compel countries to adopt similar roles aimed at controlling money laundering. The countries that would not abide by these rules would be penalized. This would be an application of a Pigouvian tax aimed at a negative externality. Pigouvian taxes have played an important role within countries.

References

  • [1] -Wılliam C.Gİlmore. Dirty Money, The Evolution of Money Laundering Counter-Measures (Counal ou Europe Press: 1994).
  • [2] -"The Report on the meesurement of International Capital Flaus" (IMF, September 1992) s.89-95
  • |3]-Money Laundering, U S. Eflorts Tofıght It D.re Threatened by Lurrencv Sımıggling, March 1994 s. 3.
  • |4] J-Richard Porter. "Torcıgn holdings sf U.S. (Urrencv"
  • |5]-The Bank of Credıt and Commerce Intemational'm (BCCI) deneyi Merkez Bankalarının denetim rolünün etkinliği hakkında bazı soruları gündeme getirdi.
  • [6]-Gary Becker, "Criıııe and Punismand s.An Economic Approcech, "Journal of Political Economiy, Vol.76. No:2, 1968 s. 169-217 *
Year 1998, Volume: 2 Issue: 9, 61 - 68, 20.01.1998
https://doi.org/10.14783/maruoneri.680659

Abstract

References

  • [1] -Wılliam C.Gİlmore. Dirty Money, The Evolution of Money Laundering Counter-Measures (Counal ou Europe Press: 1994).
  • [2] -"The Report on the meesurement of International Capital Flaus" (IMF, September 1992) s.89-95
  • |3]-Money Laundering, U S. Eflorts Tofıght It D.re Threatened by Lurrencv Sımıggling, March 1994 s. 3.
  • |4] J-Richard Porter. "Torcıgn holdings sf U.S. (Urrencv"
  • |5]-The Bank of Credıt and Commerce Intemational'm (BCCI) deneyi Merkez Bankalarının denetim rolünün etkinliği hakkında bazı soruları gündeme getirdi.
  • [6]-Gary Becker, "Criıııe and Punismand s.An Economic Approcech, "Journal of Political Economiy, Vol.76. No:2, 1968 s. 169-217 *
There are 6 citations in total.

Details

Primary Language Turkish
Journal Section Eski Sayılar
Authors

Dilek Yılmazcan This is me

Publication Date January 20, 1998
Published in Issue Year 1998 Volume: 2 Issue: 9

Cite

APA Yılmazcan, D. (1998). KARA PARA AKLAMA VE ULUSLARARASI MALİ SİSTEM. Öneri Dergisi, 2(9), 61-68. https://doi.org/10.14783/maruoneri.680659

15795

This web is licensed under a Creative Commons Attribution 4.0 International License.

Öneri

Marmara UniversityInstitute of Social Sciences

Göztepe Kampüsü Enstitüler Binası Kat:5 34722  Kadıköy/İstanbul

e-ISSN: 2147-5377