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Avrupa Topluluk Hukuku'nda bankaların kara paranın aklanması için kötüye kullanılmaktan korunması

Başlık çevirisi mevcut değil.

  1. Tez No: 37229
  2. Yazar: HATİCE BANU ÖZŞUCA
  3. Danışmanlar: PROF. DR. AHMET GÜRCAN KUMRULU
  4. Tez Türü: Yüksek Lisans
  5. Konular: Bankacılık, Ekonomi, Hukuk, Banking, Economics, Law
  6. Anahtar Kelimeler: Belirtilmemiş.
  7. Yıl: 1993
  8. Dil: Türkçe
  9. Üniversite: Ankara Üniversitesi
  10. Enstitü: Sosyal Bilimler Enstitüsü
  11. Ana Bilim Dalı: Belirtilmemiş.
  12. Bilim Dalı: Belirtilmemiş.
  13. Sayfa Sayısı: 148

Özet

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Özet (Çeviri)

SUMMARY The phrase“Money Laundering”covers all procedures used to change illegally obtained money so that it appears to have originated from a legitimate source. The process of money laundering comprises of any intentional conversion, transfer, concealment, possession, or aiding any such action while knowing that such proceeds are criminally derived. The prevention of money laundering, especially where banks, and credit and financial institutions are used as a means, has been a basic obligation for the States since the soundness of a financial institution and of the financial system as a whole could well be jeopardized by such laundering activity, together with the dangerous possibility of a loss of public trust. However, it would simply lead someone to an underestimation of the issue if the international dimension of the process, both from the viewpoint of sources and effects, is disregarded. Therefore, the prevention has been regulated not only at the national level in the States, through criminal laws and other legislation but also at the international level for a better, harmonized and effective prevention. The EEC Council of Ministers has enacted a Directive on 10 June 1991 O.J 91/308 which requires Member States to ensure that certain provisions are imposed in their respective legal codes for prevention of money laundering. The Directive covers requirements on customer identification, record keeping, transaction examination, co-operation with and reporting to the authorities, non-disclosure of actions to suspected parties, protection in case of good faith disclosure, proper internal control and training which will have to be complied with. The legislation of the European countries, both EEC member and non-member, seem to have complied with the requirements of the Directive in order to provide a full realization of the Directive and ensure an effective system for prevention of money laundering. Turkey, not only as being an associate member to the EEC but also for her individual benefits, has to outlaw money laundering through new set of legislation and a sound implementation thereof. 143

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