Karapara Aklamanın (Politik) Araçları: Yolsuzluk, Organize Suç ve Mücadelede Mali Önlemler

Year 2017, Volume: 24 Issue: 1, 89 - 114, 21.04.2017

Burcu Gediz Oral Ali Rıza Gökbunar

https://doi.org/10.18657/yonveek.307504

Cited By: 1

Abstract

Yolsuzluk, organize suçlar ve karapara aklama dünyanın en istikrarlı büyüyen sorunları olmaya devam etmektedir. Birbirinden beslenen ve desteklenen bu olguların ayrı ayrı sorunlarmış gibi ele alınması yerine, bağlantıları olabileceğinin kabul edilip, biriyle mücadele için geliştirilecek stratejilerin diğerinin azaltılmasında da etkili olabileceğinin farkına varılması gerekmektedir. Literatürde tüm yönleriyle derinlemesine ele alınan konuların bağlantılarının tespiti, mücadele önlemleri geliştirilebilmesi açısından önem taşımaktadır. Çalışmamızın amacı, yolsuzluk, organize suç ve karapara aklama arasındaki bağlantıları vurgulayıp, vergisel araçlarla geliştirilebilecek mücadele stratejileri belirlemektir.

Keywords

Karapara Aklama, Organize Suç, Mali Mücadele Stratejileri

The (Political) Tools of Money Laundering: Corruption, Organized Crime and Fiscal Measures in The Fighting

Abstract

Corruption, organized crime and money laundering keep going to be the most stable growing problems in the world. This matters are fed and supported with each other. It is needed that to accept they are related with each other, and they are dealt with together instead of separately. When developing strategies to combat one of them, it should be recognized that these strategies may be effective in reducing the other one. It is important that to determine the connection between these facts concerned deeply in all aspects in the literature to develop combating precautions. The aim of our study is to emphasize the connections between corruption, organized crime and money laundering and determine the combating strategies developed by taxation tools.

Keywords

Corruption, Money Laundering, Organized Crime, Fiscal Fighting Strategies

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