Karapara Aklama Aracı Olarak Yeni Bir Mali Suç: Siber-Aklama

Abstract

Today, banks and other financial institutions are one of at the most institutions which are using as an intermediary on black money laundering. Developments in technology have increased some risk factors for financial institutions too. One of these risks is online crime is becoming a more frequent encounters for banks and financial institutions while they are busy with operational processes. The purpose of this study is to identify the points that banks have to prevent the crime of money laundering which results from the misuse of information technologies. Further it was tried to explore the effects of cyber crime and money laundering together.

Keywords

• Black Money, Cyber-laundering, Banks.

Karapara Aklama Aracı Olarak Yeni Bir Mali Suç: Siber-Aklama

Abstract

Günümüzde bankalar ve diğer finansal kuruluşlar, karaparanın aklanmasında aracı olarak kullanılan kurumların başında gelmektedir. Teknolojinin gelişmesi bu kurumlar açısından bazı risk unsurlarını da arttırmıştır. Bu risklerden bir tanesi de banka ve diğer kurumların, operasyonel işlemlerinin yoğunluğu arasında online suçlarla da sıkça karşılaşır hâle gelmesidir. Bu çalışmanın amacı, bilişim teknolojilerinin kötüye kullanılması sonucu ortaya çıkan aklama suçuna karşı bankaların alması gereken önlemlerin belirlenmesidir. Ayrıca bu çalışmada siber suçlarla aklama suçunun bir araya gelmesinin etkileri açıklanmaya çalışılmıştır.

Keywords

• Karapara, Siber-aklama, Bankalar.

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