{"id":5425,"date":"2022-08-07T10:55:00","date_gmt":"2022-08-07T07:55:00","guid":{"rendered":"https:\/\/www.bghukukburosu.com\/?p=5425"},"modified":"2022-08-19T14:24:36","modified_gmt":"2022-08-19T11:24:36","slug":"kara-para-aklama-sucu","status":"publish","type":"post","link":"https:\/\/www.bghukukburosu.com\/kara-para-aklama-sucu\/","title":{"rendered":"Kara Para Aklama Su\u00e7u"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama veya halk aras\u0131nda bilinen ad\u0131yla kara para aklama kavram\u0131n\u0131, kanun d\u0131\u015f\u0131 yollardan kazan\u0131lan gelirin de\u011ferini m\u00fcmk\u00fcn oldu\u011funca koruyarak, yetkililerin dikkatini \u00e7ekmeyecek ve kullan\u0131labilirli\u011fini artt\u0131racak \u015fekilde gizleyerek veya kanuni gerek\u00e7e kazand\u0131rarak, ba\u015fka varl\u0131klara d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesi i\u015flemi olarak tan\u0131mlamak m\u00fcmk\u00fcnd\u00fcr. Su\u00e7a konu uygulamada s\u00f6z konusu malvarl\u0131\u011f\u0131 de\u011ferleri genellikle bankac\u0131l\u0131k sekt\u00f6r\u00fc i\u00e7erisinde aklanmaya \u00e7al\u0131\u015f\u0131lmaktad\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">5237 say\u0131l\u0131 T\u00fcrk Ceza Kanunun 282. maddesi kapsam\u0131nda <strong>su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferini aklama su\u00e7u<\/strong> \u00f6nc\u00fcll\u00fc bir su\u00e7tur. Yani su\u00e7un olu\u015fmas\u0131, daha \u00f6nceden bir ba\u015fka su\u00e7un i\u015flenmesine ba\u011fl\u0131d\u0131r. Halk aras\u0131nda <strong>&#8220;<em>kara para<\/em>&#8220;<\/strong> olarak bilinen malvarl\u0131\u011f\u0131 da, su\u00e7 sonucunda elde edilmi\u015f parad\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"su\u00e7tan-kaynaklanan-malvarl\u0131\u011f\u0131-de\u011ferlerini-kara-para-aklama-su\u00e7unun-unsurlar\u0131\">Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini (Kara Para) Aklama Su\u00e7unun Unsurlar\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6nc\u00fcl su\u00e7 i\u015flendikten sonra, su\u00e7tan elde edilen malvarl\u0131\u011f\u0131 gelirlerinin\/de\u011ferlerinin aklanmas\u0131 su\u00e7unun olu\u015fmas\u0131 i\u00e7in baz\u0131 \u015fartlar\u0131n ger\u00e7ekle\u015fmesi gerekir. Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7u, iki farkl\u0131 se\u00e7imlik hareketle ve genel kastla i\u015flenebilen bir su\u00e7tur. \u015eu se\u00e7imlik hareketlerden herhangi birinin i\u015flenmesiyle su\u00e7un unsurlar\u0131 v\u00fccut bulur:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Birinci se\u00e7imlik hareket, \u00f6nc\u00fcl su\u00e7 i\u015flenerek elde edilen malvarl\u0131\u011f\u0131 gelirlerinin\/de\u011ferlerinin (para, ta\u015f\u0131nmaz, alt\u0131n vb.) yurtd\u0131\u015f\u0131na transfer edilmesidir. Transfer etme fiili, fiziksel olarak T\u00fcrkiye\u2019den ba\u015fka bir yere g\u00f6t\u00fcrme \u015feklinde olabilece\u011fi gibi (\u00f6rne\u011fin, kara paray\u0131 otomobilde gizleyerek s\u0131n\u0131rdan ge\u00e7irmek) bankac\u0131l\u0131k sitemi \u00fczerinde elektronik para transferleri veya internet \u00fczerinden ba\u015fkaca \u015fekillerde de yap\u0131labilir. \u00d6rne\u011fin, kamuoyunda \u00c7iftlikbank olarak bilinen saadet zinciri yoluyla doland\u0131r\u0131c\u0131l\u0131k su\u00e7u i\u015flenerek elde edilen paralar\u0131n T\u00fcrkiye\u2019den yurtd\u0131\u015f\u0131na transfer edilmesi su\u00e7un olu\u015fmas\u0131na neden olur.<\/li><li>\u0130kinci se\u00e7imlik hareket, su\u00e7tan elde edilen malvarl\u0131\u011f\u0131 de\u011ferlerinin, gayrime\u015fru kayna\u011f\u0131n\u0131 gizlemek ve me\u015fru bir yolla elde edildi\u011fi konusunda kanaat uyand\u0131rmak maksad\u0131yla \u00e7e\u015fitli i\u015flemlere tabi tutulmas\u0131d\u0131r. \u00c7e\u015fitli i\u015flemlere tabi tutma, say\u0131s\u0131z farkl\u0131 hareketle i\u015flenebilece\u011finden bu se\u00e7imlik hareket, serbest hareketli olarak d\u00fczenlenmi\u015ftir. \u00d6rne\u011fin, resmi evrakta sahtecilik su\u00e7u i\u015flenerek elde edilen gayrimenkuller devrettikten sonra, bankadan kredi \u00e7ekerek ta\u015f\u0131nmaz \u00fczerine ipotek tesis ettirip, ipotek bedelini de \u00f6dememek suretiyle, bankan\u0131n su\u00e7tan elde edilen gayrimenkul\u00fc icra yoluyla satarak alaca\u011f\u0131 elde etmesi halinde su\u00e7 meydana gelir. \u00c7\u00fcnk\u00fc, su\u00e7tan elde edilen malvarl\u0131\u011f\u0131 de\u011feri olan gayrimenkul \u00e7e\u015fitli i\u015flemlere tabi tutularak bankadan \u00e7ekilen paraya me\u015fruiyet sa\u011flanm\u0131\u015ft\u0131r. TCK m.282 gerek\u00e7e metninde, yurt d\u0131\u015f\u0131nda i\u015flenmi\u015f olan bir su\u00e7tan kaynaklanan gelirin, me\u015fru yolla elde edilmi\u015f bir para g\u00f6r\u00fcnt\u00fcs\u00fcyle yabanc\u0131 sermayeyi te\u015fvik mevzuat\u0131 \u00e7er\u00e7evesinde \u00fclkeye sokulmas\u0131 h\u00e2li su\u00e7a \u00f6rnek olarak verilmi\u015ftir.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">TCK&#8217;n\u0131n 282. maddesinde d\u00fczenlenen su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7u, kendisine kaynakl\u0131k eden \u00f6nc\u00fcl su\u00e7tan ba\u011f\u0131ms\u0131z ve ayr\u0131 bir su\u00e7tur. Kara para aklama su\u00e7u ile birden fazla hukuki menfaat korunmaktad\u0131r. Nitekim doktrinde bu su\u00e7la korunan hukuki yarar, <em>\u2018\u2026su\u00e7un finansman\u0131n\u0131n \u00f6nlenmesi, organize su\u00e7 ve uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ile m\u00fccadele, su\u00e7 \u00f6rg\u00fctlerinin ekonomik g\u00fcc\u00fcn\u00fcn \u00e7\u00f6kertilmesi, bunlar\u0131n eleba\u015flar\u0131na ve faillere ula\u015f\u0131labilmesi yani kamu d\u00fczeninin korunmas\u0131, finansal sistemin ve kurulu\u015flar\u0131n ekonomik denge ve istikrar\u0131n\u0131n, b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fcn, sayg\u0131nl\u0131\u011f\u0131n\u0131n korunmas\u0131, r\u00fc\u015fvetin ve kirlenmenin yayg\u0131nla\u015fmas\u0131n\u0131n ve su\u00e7 \u00f6rg\u00fctlerinin arz ettikleri tehlikeler sebebiyle demokratik de\u011ferlerin tahribinin \u00f6nlenmesi\u2019 <\/em>olarak ifade edilmektedir. Dolay\u0131s\u0131yla, a\u00e7\u0131klanan hukuki yararlar\u0131 korumak i\u00e7in su\u00e7 olarak tan\u0131mlanm\u0131\u015f olan karapara aklama fiilinin kendisine kaynakl\u0131k eden \u00f6nc\u00fcl su\u00e7tan ba\u011f\u0131ms\u0131z ve ayr\u0131 bir su\u00e7 olup, \u00f6nc\u00fcl su\u00e7 d\u0131\u015f\u0131nda tamamen ayr\u0131 hukuki yararlar\u0131 korur (Y15CD- K.2013\/12895). Bu nedenle, \u00f6nc\u00fcl su\u00e7 ile kara para aklama su\u00e7unun unsurlar\u0131 ayr\u0131 ayr\u0131 de\u011ferlendirilerek su\u00e7lar\u0131n olu\u015fup olu\u015fmad\u0131\u011f\u0131 de\u011ferlendirilmelidir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama Su\u00e7unun Fiili<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">TCK 282 kapsam\u0131nda su\u00e7un olu\u015fabilmesi, birden fazla fiilden herhangi birisinin i\u015flenmesine ba\u011flanm\u0131\u015ft\u0131r. \u00d6nemle belirtilmelidir ki, su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7u se\u00e7imlik hareketli bir su\u00e7 oldu\u011fundan, burada say\u0131lan fiillerin tamam\u0131 de\u011fil, herhangi birinin i\u015flenmesi halinde kara para aklama su\u00e7u olu\u015fur. S\u00f6z konusu fiiller ise \u015fu \u015fekilde s\u0131ralanabilir:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em><strong>a) Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferinin gayrime\u015fru kayna\u011f\u0131n\u0131 gizlemek:<\/strong><\/em>&nbsp;Malvarl\u0131\u011f\u0131 de\u011ferinin kayna\u011f\u0131n\u0131 gizlemek de s\u00f6z konusu su\u00e7un s\u00fcbuta ermesine sebebiyet verir. \u00d6rne\u011fin zimmete ge\u00e7irilen paran\u0131n, maa\u015f olarak g\u00f6sterilmesi halinde hem zimmet su\u00e7u hem de su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferini aklama su\u00e7u olu\u015fur. Bu halde 3 y\u0131ldan 7 y\u0131la kadar hapis ve 20.000 g\u00fcne kadar adli para cezas\u0131na h\u00fckmedilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em><strong>b) Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferini yurtd\u0131\u015f\u0131na \u00e7\u0131karmak:<\/strong><\/em> Malvarl\u0131\u011f\u0131 de\u011ferinin yasad\u0131\u015f\u0131 yollarla yurtd\u0131\u015f\u0131na \u00e7\u0131kar\u0131lmas\u0131, TCK 282 kapsam\u0131nda su\u00e7 olarak tan\u0131mlan\u0131r. Ki\u015finin malvarl\u0131\u011f\u0131n\u0131 ne \u015fekilde yurtd\u0131\u015f\u0131na \u00e7\u0131kard\u0131\u011f\u0131n\u0131n bir \u00f6nemi yoktur. \u00d6rne\u011fin ki\u015finin h\u0131rs\u0131zl\u0131k sonucunda elde etti\u011fi \u00e7ek senedini cebinde saklayarak yurtd\u0131\u015f\u0131na \u00e7\u0131karmas\u0131 dahi s\u00f6z konusu su\u00e7u olu\u015fturur. Bu halde 3 y\u0131ldan 7 y\u0131la kadar hapis ve 20.000 g\u00fcne kadar adli para cezas\u0131na h\u00fckmedilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em><strong>c) Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferini Sat\u0131n Almak, Kabul Etmek, Bulundurmak veya Kullanmak:<\/strong><\/em>&nbsp;Kanun metninden anla\u015f\u0131laca\u011f\u0131 \u00fczere, su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferini kabul etmek, sat\u0131n almak gibi fiiller de su\u00e7 olu\u015fturur. Ancak burada ki\u015finin \u00f6zel bir kast\u0131 aran\u0131r, yani s\u00f6z konusu malvarl\u0131\u011f\u0131 de\u011ferinin, su\u00e7tan kaynakland\u0131\u011f\u0131n\u0131n failce bilinmesi \u015fartt\u0131r. \u00d6rne\u011fin su\u00e7 sonucunda elde edilen paran\u0131n bir kimseye &#8220;hediye&#8221; olarak verilmesi halinde, ancak paran\u0131n su\u00e7tan kaynakland\u0131\u011f\u0131 biliniyorsa su\u00e7 olu\u015fur. Bu halde verilecek ceza 2 y\u0131ldan 5 y\u0131la kadar hapis cezas\u0131d\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em><strong>d) Me\u015fru bir yolla elde edildi\u011fi hususunda kanaat uyand\u0131rmak ama\u00e7l\u0131 \u00e7e\u015fitli i\u015flemlere tabi tutulmak:<\/strong><\/em> Bu kapsamda \u00f6rne\u011fin, r\u00fc\u015fvet amac\u0131yla banka hesab\u0131na g\u00f6nderilen paran\u0131n \u00e7e\u015fitli transferlere tabi tutulup me\u015fru yollarla elde edildi\u011fi izlenimini uyand\u0131rmak, su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7unu olu\u015fturur. Bu halde 3 y\u0131ldan 7 y\u0131la kadar hapis ve 20.000 g\u00fcne kadar adli para cezas\u0131na h\u00fckmedilir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"su\u00e7tan-kaynaklanan-malvarl\u0131\u011f\u0131-de\u011ferlerinigelirlerini-aklama-su\u00e7unun-cezas\u0131\">Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini\/Gelirlerini Aklama Su\u00e7unun Cezas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kara para aklama su\u00e7unun cezas\u0131 \u015fu \u015fekildedir:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Alt s\u0131n\u0131r\u0131 6 ay veya daha fazla hapis cezas\u0131n\u0131 gerektiren bir su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini, yurt d\u0131\u015f\u0131na \u00e7\u0131karan veya bunlar\u0131n gayrime\u015fru kayna\u011f\u0131n\u0131 gizlemek veya me\u015fru bir yolla elde edildi\u011fi konusunda kanaat uyand\u0131rmak maksad\u0131yla, \u00e7e\u015fitli i\u015flemlere t\u00e2bi tutan ki\u015fi, 3 y\u0131ldan 7 y\u0131la kadar hapis ve 20 bin g\u00fcne kadar adl\u00ee para cezas\u0131 ile cezaland\u0131r\u0131l\u0131r (TCK m.282\/1).<\/li><li>Birinci f\u0131kradaki su\u00e7un i\u015flenmesine i\u015ftirak etmeksizin, bu su\u00e7un konusunu olu\u015fturan malvarl\u0131\u011f\u0131 de\u011ferini, bu \u00f6zelli\u011fini bilerek sat\u0131n alan, kabul eden, bulunduran veya kullanan ki\u015fi iki y\u0131ldan be\u015f y\u0131la kadar hapis cezas\u0131 ile cezaland\u0131r\u0131l\u0131r (TCK m.282\/2).<\/li><li>Bu su\u00e7un, kamu g\u00f6revlisi taraf\u0131ndan veya belli bir meslek sahibi ki\u015fi taraf\u0131ndan bu mesle\u011fin icras\u0131 s\u0131ras\u0131nda i\u015flenmesi halinde, verilecek hapis cezas\u0131 yar\u0131 oran\u0131nda art\u0131r\u0131l\u0131r (TCK m.282\/3). Kamu g\u00f6revlisi, memur, avukat, hakim, savc\u0131, polis, milletvekili, m\u00fcfetti\u015f vb. atama, se\u00e7im veya yarg\u0131sal g\u00f6rev yapan t\u00fcm ki\u015fileri ifade etmektedir (TCK m.6).<\/li><li>Bu su\u00e7un, su\u00e7 i\u015flemek i\u00e7in te\u015fkil edilmi\u015f bir \u00f6rg\u00fct\u00fcn faaliyeti \u00e7er\u00e7evesinde i\u015flenmesi halinde, verilecek ceza bir kat art\u0131r\u0131l\u0131r (TCK m.282\/4).<\/li><li>Bu su\u00e7un i\u015flenmesi dolay\u0131s\u0131yla t\u00fczel ki\u015filer hakk\u0131nda bunlara \u00f6zg\u00fc g\u00fcvenlik tedbirlerine h\u00fckmolunur (TCK m.282\/5).<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131 su\u00e7unun \u00f6rg\u00fctl\u00fc i\u015flenmesi daha fazla cezay\u0131 gerektiren nitelikli hal olarak d\u00fczenlenmi\u015ftir. Kara para aklama su\u00e7unun \u00f6rg\u00fct faaliyeti \u00e7er\u00e7evesinde i\u015flenmesi halinde cezan\u0131n artt\u0131r\u0131lmas\u0131 TCK m. 282\/4 uyar\u0131nca h\u00fckme ba\u011flanm\u0131\u015ft\u0131r. Su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn kurulmas\u0131, i\u015flenmesi ama\u00e7lanan su\u00e7lar bak\u0131m\u0131ndan ara\u00e7 niteli\u011findedir. Bir olu\u015fumun su\u00e7 \u00f6rg\u00fct\u00fc olarak adland\u0131rmas\u0131 i\u00e7in olu\u015fumun en az \u00fc\u00e7 ki\u015fiden olu\u015fmas\u0131 gerekir. \u00dcyeler aras\u0131nda gev\u015fek de olsa hiyerar\u015fik bir ba\u011f olmal\u0131d\u0131r. \u015eah\u0131slar, su\u00e7 i\u015flemek amac\u0131 etraf\u0131nda fiil\u00ee olarak birle\u015fmelidir. \u00d6rg\u00fct\u00fcn devaml\u0131l\u0131k niteli\u011fi ve ama\u00e7lanan su\u00e7lar\u0131 i\u015flemeye elveri\u015fli \u00fcye, ara\u00e7 ve gerece sahip olunmas\u0131 gerekmektedir. TCK m. 282\/4\u2019te d\u00fczenlenen a\u011f\u0131rla\u015ft\u0131r\u0131c\u0131 nedenin s\u00f6z konusu olabilmesi i\u00e7in \u00f6rg\u00fct\u00fcn su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7unun hareketlerine ba\u015flanm\u0131\u015f olmal\u0131d\u0131r.  <strong>\u00d6rg\u00fctl\u00fc kara para aklama su\u00e7unun cezas\u0131<\/strong>; 6 y\u0131ldan 14 y\u0131la kadar hapis ve 40 bin g\u00fcne kadar adli para cezas\u0131d\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama Su\u00e7unda Etkin Pi\u015fmanl\u0131k<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131 su\u00e7u tespit edilmesi zor bir su\u00e7 oldu\u011fundan ve genellikle bir \u00f6rg\u00fct faaliyeti \u00e7er\u00e7evesinde i\u015flendi\u011finden kanun, su\u00e7un faillerine etkin pi\u015fmanl\u0131k h\u00fck\u00fcmlerinden yararlanma hakk\u0131 getirmi\u015ftir. TCK 282\/6 kapsam\u0131nca, su\u00e7 hakk\u0131nda kovu\u015fturma ba\u015flamadan \u00f6nce su\u00e7 konusu malvarl\u0131\u011f\u0131 de\u011ferlerinin ele ge\u00e7irilmesini sa\u011flayan ve bu ama\u00e7la yetkili makamlara haber veren ki\u015fi hakk\u0131nda TCK 282 gere\u011fince bir cezaya h\u00fckmolunmaz. Yasa h\u00fckm\u00fcnden de anla\u015f\u0131laca\u011f\u0131 \u00fczere, soru\u015fturma tamamlanmadan malvarl\u0131\u011f\u0131n\u0131n t\u00fcm de\u011ferlerinin yetkili mercilere bildirilmesi cezadan ka\u00e7\u0131nmay\u0131 sa\u011flayacakt\u0131r.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama veya halk aras\u0131nda bilinen ad\u0131yla kara para aklama kavram\u0131n\u0131, kanun d\u0131\u015f\u0131 yollardan kazan\u0131lan gelirin de\u011ferini m\u00fcmk\u00fcn oldu\u011funca koruyarak, yetkililerin dikkatini \u00e7ekmeyecek ve kullan\u0131labilirli\u011fini artt\u0131racak \u015fekilde gizleyerek veya kanuni gerek\u00e7e kazand\u0131rarak, ba\u015fka varl\u0131klara d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesi i\u015flemi olarak tan\u0131mlamak m\u00fcmk\u00fcnd\u00fcr. Su\u00e7a konu uygulamada s\u00f6z konusu malvarl\u0131\u011f\u0131 de\u011ferleri genellikle bankac\u0131l\u0131k sekt\u00f6r\u00fc i\u00e7erisinde aklanmaya \u00e7al\u0131\u015f\u0131lmaktad\u0131r. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5426,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-5425","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ceza-hukuku"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Kara Para Aklama Su\u00e7u - BG Hukuk B\u00fcrosu<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bghukukburosu.com\/kara-para-aklama-sucu\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kara Para Aklama Su\u00e7u - BG Hukuk B\u00fcrosu\" \/>\n<meta property=\"og:description\" content=\"Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama veya halk aras\u0131nda bilinen ad\u0131yla kara para aklama kavram\u0131n\u0131, kanun d\u0131\u015f\u0131 yollardan kazan\u0131lan gelirin de\u011ferini m\u00fcmk\u00fcn oldu\u011funca koruyarak, yetkililerin dikkatini \u00e7ekmeyecek ve kullan\u0131labilirli\u011fini artt\u0131racak \u015fekilde gizleyerek veya kanuni gerek\u00e7e kazand\u0131rarak, ba\u015fka varl\u0131klara d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesi i\u015flemi olarak tan\u0131mlamak m\u00fcmk\u00fcnd\u00fcr. Su\u00e7a konu uygulamada s\u00f6z konusu malvarl\u0131\u011f\u0131 de\u011ferleri genellikle bankac\u0131l\u0131k sekt\u00f6r\u00fc i\u00e7erisinde aklanmaya \u00e7al\u0131\u015f\u0131lmaktad\u0131r. 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