KARA PARA AKLAMA VE ULUSLARARASI MALİ SİSTEM

Yıl 1998, Cilt: 2 Sayı: 9, 61 - 68, 20.01.1998

Dilek Yılmazcan

https://doi.org/10.14783/maruoneri.680659

Cited By: 1

Öz

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.

Anahtar Kelimeler

Kara para aklama, Küreselleşme, Uluslararası mali sistem

Kaynakça

• [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 *