IDEAS home Printed from https://ideas.repec.org/a/eco/journ4/2015-04-03.html
   My bibliography  Save this article

Kara Para Aklamada Sermaye Piyasasý Araçlarý’nýn Kullanýmý

Author

Listed:
  • Ýbrahim SIRMA

    (Ýstanbul Üniversitesi, Siyasal Bilgiler Fakültesi, Ýþletme Bölümü, Ýstanbul)

  • Arif SALDANLI

    (Ýstanbul Üniversitesi, Ýktisat Fakültesi, Ýþletme Bölümü, Ýstanbul.)

Abstract

Kara para aklama konusu, kavram olarak içinde taþýdýðý belirsizlikten, veri ve vakalarýn tam olarak tespit edilememesinden dolayý Türkiye ölçeðinde akademik anlamda çok çalýþýlan bir konu olmamýþtýr. Bu çalýþma da kara para hakkýnda genel bir bilgilendirme ve sermaye piyasalarýnýn kara para aklamada ne þekilde kullanýlabileceðine iliþkin bir çalýþma yapýlmýþtýr. Kara paranýn aklanmasý ve yasal bir kazanç hüviyeti verilmesi için suçlular birçok kanal kullanmaktadýr. Sermaye piyasasý da bütün çerçevesiyle kara para aklayan suçlular tarafýndan kullanýlabilme potansiyeli olan bir alandýr. Bu çalýþmada Sermaye Piyasasý’nýn ne þekilde suistimal edilebileceði, özellikle halka açýk þirketler üzerinden aklama suçu kapsamýnda hangi tür tipolojilerin kullanýlabileceðine yer verilmiþtir. Çalýþma da son olarak da Türkiye’de Kara para aklamaya iliþkin olarak yapýlan düzenleme ve ilgili raporlarda Sermaye piyasalarýnda neler yapýldýðýný iliþkin sonuçlara yer verilmiþtir.

Suggested Citation

  • Ýbrahim SIRMA & Arif SALDANLI, 2015. "Kara Para Aklamada Sermaye Piyasasý Araçlarý’nýn Kullanýmý," Isletme ve Iktisat Calismalari Dergisi, Econjournals, vol. 3(4), pages 108-118.
    • Handle: RePEc:eco:journ4:2015-04-03
    as

    Download full text from publisher

    File URL: http://www.isletmeiktisat.com/index.php/iicd/article/download/45/pdf_27
    Download Restriction: no
    File URL: http://www.isletmeiktisat.com/index.php/iicd/article/view/45/pdf_27
    Download Restriction: no
    ---><---

    More about this item

    Keywords

    Kara para; Suç Gelirleri; Para aklama;
    All these keywords.

    JEL classification:

    • G23 - Financial Economics - - Financial Institutions and Services - - - Non-bank Financial Institutions; Financial Instruments; Institutional Investors
    • K20 - Law and Economics - - Regulation and Business Law - - - General

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eco:journ4:2015-04-03. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Ilhan Ozturk (email available below). General contact details of provider: http://www.isletmeiktisat.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.