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TERÖRİZMİN FİNANSMANININ ÖNLENMESİNDE MALİ EYLEM GÖREV GÜCÜNÜN ROLÜ: TÜRKİYE IV. TUR KARŞILIKLI DEĞERLENDİRME RAPORU İNCELEMESİ

The role of the financial action task force in preventıng the financing of terrorism: Turkey ıv. tour mutual evaluation report review
Authors: Duygu Kukuk; Uğur Yasin Asal;

TERÖRİZMİN FİNANSMANININ ÖNLENMESİNDE MALİ EYLEM GÖREV GÜCÜNÜN ROLÜ: TÜRKİYE IV. TUR KARŞILIKLI DEĞERLENDİRME RAPORU İNCELEMESİ

Abstract

Küreselleşmenin etkisiyle uluslararası alanda artan terörizm tehdidine karşı terörizmle mücadele konusu önem kazanmaktadır. Terörizmle etkin bir şekilde mücadelede edebilmek için öncelikle terörizmin finansman kaynaklarını belirlemek ve bu kaynaklara erişimi engellemek gerekmektedir. Bu konuda uluslararası işbirliği rolünü aktif yürüten ve standartlar belirleyen Mali Eylem Görev Gücü’nün (FATF-Financial Action Task Force) karşılıklı ülke değerlendirmeleri yakından takip edilmelidir. Türkiye’nin de 1991 yılından itibaren üyesi olduğu FATF, suç gelirlerinin aklanmasının, terörün finansmanının ve kitle imha silahlarının yayılmasının önlenmesine ilişkin standartlar, politikalar, rehberler yayımlamakta ve bu kapsamda ülkeleri denetleyerek karşılıklı ülke değerlendirme notlarını kamuoyuyla paylaşmaktadır. Ülke değerlendirmeleri çerçevesinde uyguladığı metodolojinin kapsamına değinilmektedir. Etkinlik ve etkililik ölçütleriyle 2019 Türkiye 4.tur karşılıklı değerlendirmesinde ortaya konulan notlarla, düzeltilmesi ve iyileştirilmesi beklenen durumlar incelenmiştir.

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Turkey
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Keywords

Terörizm, Terörizmin Finansmanı, Mali Eylem Görev Gücü (FATF), Terörizm, Terörizmin Finansmanı, Mali Eylem Görev Gücü (FATF) THE

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This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
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