The Authority of The Financial Crimes Investigation Board to Impose Administrative Sanctions Under the Law on Prevention of Laundering Proceeds of Crime

Kürşat Ersöz

Makale detayları

The Authority of The Financial Crimes Investigation Board to Impose Administrative Sanctions Under the Law on Prevention of Laundering Proceeds of Crime

Yazarlar:

Kürşat Ersöz

Yayıncı:

Süleyman Demirel University

Ana Başlıklar:

Hukuk ve İktisat

Dergi:

Süleyman Demirel Üniversitesi İktisadi ve İdari Bilimler Fakültesi Dergisi Vol.30 Issue 1, pp.30-39

Belge Tipi:

Makale

Yayın Tarihi:

6/2025

Belge Dili:

Türkçe

Document ID (Org No.):

2001350271

pISSN:

1301-0603

Anahtar kelimeler:

Özet:

 The Financial Crimes Investigation Board MASAK, as Turkeys most important institution in the fight against financial crimes, has broad powers to prevent laundering proceeds of crime and combat the financing of terrorism. These powers are set out in Law No. 5549 on Prevention of Laundering Proceeds of Crime. Law No. 5549 provides the basic legal framework for Turkeys fight against money laundering and terrorist financing. In our study, authority of MASAK to impose administrative sanctions within the framework of the Law No. 5549 on the Prevention of Laundering Proceeds of Crime will be discussed. This one in this context, firstly, the history of Law No. 5549 and its enactment After giving a brief information about the reasons, Law No. 5549 The professional groups deemed liable under this Law and MASAKs sanction authority will be determined. Subsequently, the aforementioned Law the actions that require sanctions within the scope of the Law, and MASAKs The procedure for imposing administrative fines will be discussed in detail. MASAKs role in the prevention of financial crimes and crime audits and sanctions carried out to prevent money laundering activities are examined in detail, and MASAKs powers are more effective recommendations will be given for its use.

 The Financial Crimes Investigation Board MASAK, as Turkeys most important institution in the fight against financial crimes, has broad powers to prevent laundering proceeds of crime and combat the financing of terrorism. These powers are set out in Law No. 5549 on Prevention of Laundering Proceeds of Crime. Law No. 5549 provides the basic legal framework for Turkeys fight against money laundering and terrorist financing. In our study, authority of MASAK to impose administrative sanctions within the framework of the Law No. 5549 on the Prevention of Laundering Proceeds of Crime will be discussed. This one in this context, firstly, the history of Law No. 5549 and its enactment After giving a brief information about the reasons, Law No. 5549 The professional groups deemed liable under this Law and MASAKs sanction authority will be determined. Subsequently, the aforementioned Law the actions that require sanctions within the scope of the Law, and MASAKs The procedure for imposing administrative fines will be discussed in detail. MASAKs role in the prevention of financial crimes and crime audits and sanctions carried out to prevent money laundering activities are examined in detail, and MASAKs powers are more effective recommendations will be given for its use.

 The Financial Crimes Investigation Board MASAK, as Turkeys most important institution in the fight against financial crimes, has broad powers to prevent laundering proceeds of crime and combat the financing of terrorism. These powers are set out in Law No. 5549 on Prevention of Laundering Proceeds of Crime. Law No. 5549 provides the basic legal framework for Turkeys fight against money laundering and terrorist financing. In our study, authority of MASAK to impose administrative sanctions within the framework of the Law No. 5549 on the Prevention of Laundering Proceeds of Crime will be discussed. This one in this context, firstly, the history of Law No. 5549 and its enactment After giving a brief information about the reasons, Law No. 5549 The professional groups deemed liable under this Law and MASAKs sanction authority will be determined. Subsequently, the aforementioned Law the actions that require sanctions within the scope of the Law, and MASAKs The procedure for imposing administrative fines will be discussed in detail. MASAKs role in the prevention of financial crimes and crime audits and sanctions carried out to prevent money laundering activities are examined in detail, and MASAKs powers are more effective recommendations will be given for its use.

 Mali Suçları Araştırma Kurulu MASAK, mali suçlarla mücadelede Türkiyenin en önemli kurumu olarak, suç gelirlerinin aklanmasının önlenmesi ve terörizmin finansmanıyla mücadele konusunda geniş yetkilere sahiptir. Bu yetkiler 5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanunda düzenlenmiştir. 5549 sayılı Kanun, Türkiyenin kara para aklama ve terörün finansmanı ile mücadelesi için temel yasal çerçeveyi sağlamaktadır. Çalışmamızda, MASAKın 5549 sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun çerçevesinde sahip olduğu idari yaptırım kararı verme yetkisi ele alınacaktır. Bu kapsamda, ilk olarak 5549 sayılı Kanunun tarihçesi ve kanunlaşmasının sebepleri hakkında kısa bir bilgi verildikten sonra, 5549 sayılı Kanun kapsamında yükümlü sayılan meslek grupları ve MASAKın yaptırım yetkisi belirlenecektir. Akabinde mezkûr Kanun kapsamında yaptırım gerektiren eylemlerin neler olduğu hususu ile MASAKın idari para cezası verme usulüne ayrıntıları ile değinilecektir. MASAKın finansal suçların önlenmesi ve suç gelirlerinin aklanmasının engellenmesi amacıyla yürüttüğü denetim ve yaptırım faaliyetleri detaylı bir şekilde incelenerek, MASAKın yetkilerinin daha etkin bir şekilde kullanılabilmesi için önerilere yer verilecektir.

Makale detayları

The Authority of The Financial Crimes Investigation Board to Impose Administrative Sanctions Under the Law on Prevention of Laundering Proceeds of Crime

Yazarlar:

Kürşat Ersöz

Yayıncı:

Süleyman Demirel University

Ana Başlıklar:

Hukuk ve İktisat

Dergi:

Süleyman Demirel Üniversitesi İktisadi ve İdari Bilimler Fakültesi Dergisi Vol.30 Issue 1, pp.30-39

Belge Tipi:

Makale

Yayın Tarihi:

6/2025

Belge Dili:

Türkçe

Document ID (Org No.):

2001350271

pISSN:

1301-0603

Financial Crimes Investigation Board

Law No. 5549

Administrative sanction authority

Money laundering

Suspicious transaction reportingMali Suçları Araştırma Kurulu

5549 sayılı Kanun

İdari yaptırım yetkisi

kara para aklama

şüpheli işlem bildirimi

Sayı

Makale detayları

Yazarlar: Kürşat Ersöz

Yayıncı: Süleyman Demirel University

Ana Başlıklar: Hukuk ve İktisat

Dergi: Süleyman Demirel Üniversitesi İktisadi ve İdari Bilimler Fakültesi Dergisi Vol.30 Issue 1, pp.30-39

Belge Tipi: Makale

Yayın Tarihi: 6/2025

Belge Dili: Türkçe

Document ID (Org No.): 2001350271

pISSN: 1301-0603

Sayı

Yazarlar:

Kürşat Ersöz

Yayıncı:

Süleyman Demirel University

Ana Başlıklar:

Hukuk ve İktisat

Dergi:

Süleyman Demirel Üniversitesi İktisadi ve İdari Bilimler Fakültesi Dergisi Vol.30 Issue 1, pp.30-39

Belge Tipi:

Makale

Yayın Tarihi:

6/2025

Belge Dili:

Türkçe

Document ID (Org No.):

2001350271

pISSN:

1301-0603