{"id":6915,"date":"2024-03-06T13:55:32","date_gmt":"2024-03-06T10:55:32","guid":{"rendered":"https:\/\/es-exchange.com\/haberler\/?p=6915"},"modified":"2024-03-06T13:55:32","modified_gmt":"2024-03-06T10:55:32","slug":"masaka-615-bin-63-islem-basvurusu-yapildi","status":"publish","type":"post","link":"https:\/\/es-exchange.com\/haberler\/?p=6915","title":{"rendered":"MASAK’a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131"},"content":{"rendered":"
\n

\n\tMASAK, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi kapsam\u0131nda veri toplama, toplanan verileri analiz etme, de\u011ferlendirme, ara\u015ft\u0131rma ve inceleme yapma, elde edilen bilgi ve sonu\u00e7lar\u0131 ilgili makamlara iletme g\u00f6revlerini y\u00fcr\u00fct\u00fcyor.<\/p>\n

\n\tBu kapsamda MASAK’a ge\u00e7en y\u0131l 1 milyon 141 bin 441 ki\u015fi hakk\u0131nda 615 bin 63 bildirim g\u00f6nderildi.<\/p>\n

\n\tS\u00f6z konusu bildirimlerin 601 bin 555’ini \u015f\u00fcpheli i\u015flem, 12 bin 904’\u00fcn\u00fc adli-kolluk ara\u015ft\u0131rma talepleri, 604’\u00fcn\u00fc ise di\u011fer ihbarlar olu\u015fturdu.<\/p>\n<\/p>\n

\n
\"MASAK<\/div>\n
MASAK arac\u0131l\u0131\u011f\u0131yla el konulan mal varl\u0131\u011f\u0131 tutar\u0131 1 milyar liraya yakla\u015ft\u0131<\/div>\n<\/div>\n

\n\t\u015e\u00fcpheli i\u015flem bildirimlerinin b\u00fcy\u00fck \u00e7o\u011funlu\u011fu elektronik ortamda al\u0131n\u0131rken, \u00f6deme ve elektronik para kurulu\u015flar\u0131, bankalar, sermaye piyasas\u0131 arac\u0131 kurumlar\u0131 ile kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131, en fazla \u015f\u00fcpheli i\u015flem bildirimi g\u00f6nderen y\u00fck\u00fcml\u00fcler oldu. MASAK’a \u015f\u00fcpheli i\u015flem bildirimi g\u00f6nderen 395 y\u00fck\u00fcml\u00fcden 346’s\u0131 finansal kurulu\u015f say\u0131lan ki\u015fi veya kurumlardan olu\u015ftu.<\/p>\n

\n\tFinansal kurulu\u015flar ve di\u011fer y\u00fck\u00fcml\u00fcler taraf\u0131ndan g\u00f6nderilen \u015f\u00fcpheli i\u015flem bildirimlerinde \u00e7o\u011funlukla vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve vergi ka\u00e7\u0131rma, yasa d\u0131\u015f\u0131 bahis ve kumar oynatma ile ba\u015fkas\u0131 hesab\u0131na i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131n beyan edilmemesi su\u00e7lar\u0131ndan \u015f\u00fcphelenildi.<\/p>\n

\n\tMASAK’a yap\u0131lan bildirimlerde ikinci s\u0131ray\u0131 savc\u0131l\u0131k ve mahkemeler gibi adli makamlar ile kolluk birimleri taraf\u0131ndan g\u00f6nderilen adli-kolluk ara\u015ft\u0131rma talepleri ald\u0131. Y\u00fcr\u00fct\u00fclen analiz \u00e7al\u0131\u015fmalar\u0131 kapsam\u0131nda 48 bin 449 ki\u015fi hakk\u0131nda ara\u015ft\u0131rma yap\u0131ld\u0131 ve 3 bin 861 rapor haz\u0131rland\u0131. Elde edilen bilgi ve bulgular, adli veya kolluk makamlar\u0131na sunuldu. Bu kapsamda ge\u00e7en y\u0131l 5 bin 289 analiz dosyas\u0131 sonu\u00e7land\u0131r\u0131ld\u0131.<\/p>\n

\n\tYasa d\u0131\u015f\u0131 bahis oynatma su\u00e7undan 16 bin 363 ki\u015fiyle ilgili istihbarat topland\u0131<\/strong><\/p>\n

\n\tY\u00fck\u00fcml\u00fcl\u00fcklere uyum kapsam\u0131nda ge\u00e7en y\u0131l 415 ki\u015fi ve kurum denetlendi, 350 milyon liran\u0131n \u00fczerinde idari para cezas\u0131 kesildi.<\/p>\n

\n\tYasa d\u0131\u015f\u0131 bahis oynatma su\u00e7uyla ilgili 137 analiz dosyas\u0131 sonu\u00e7land\u0131r\u0131l\u0131rken, 16 bin 363 ki\u015fi hakk\u0131nda istihbarat toplama ve analiz \u00e7al\u0131\u015fmalar\u0131 y\u00fcr\u00fct\u00fcld\u00fc. Bu \u00e7al\u0131\u015fmalar sonucunda haz\u0131rlanan raporlar, yasa d\u0131\u015f\u0131 bahis oynatma su\u00e7lar\u0131n\u0131n tespitinde yararlan\u0131lmak \u00fczere ilgili savc\u0131l\u0131klar ile Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Siber Su\u00e7larla M\u00fccadele Daire Ba\u015fkanl\u0131\u011f\u0131na g\u00f6nderildi. Yap\u0131lan analiz ve de\u011ferlendirme \u00e7al\u0131\u015fmalar\u0131 sonucunda, 421 ki\u015fi hakk\u0131nda su\u00e7 duyurusunda bulunuldu.<\/p>\n

\n\t\u00d6te yandan, 96 farkl\u0131 \u00fclke mali istihbarat birimleri MASAK’tan 804 kez bilgi talebinde bulundu. MASAK ise 41 farkl\u0131 \u00fclke mali istihbarat biriminden 86 kez bilgi talep etti.<\/p>\n

\n
ET\u0130KETLER<\/div>\n
\n MASAK
\n Vergi
\n Ka\u00e7ak\u00e7\u0131l\u0131k\n <\/div>\n<\/p><\/div>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

MASAK, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi kapsam\u0131nda veri toplama, toplanan verileri analiz etme,…<\/p>\n","protected":false},"author":1,"featured_media":6916,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[6597,344,1426,6596,830],"class_list":["post-6915","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi-haberleri","tag-basvurusu","tag-bin","tag-islem","tag-masaka","tag-yapildi"],"yoast_head":"\nMASAK'a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131 - Es-Exchange Ekonomi Haberleri<\/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:\/\/es-exchange.com\/haberler\/?p=6915\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MASAK'a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131 - Es-Exchange Ekonomi Haberleri\" \/>\n<meta property=\"og:description\" content=\"MASAK, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi kapsam\u0131nda veri toplama, toplanan verileri analiz etme,...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/es-exchange.com\/haberler\/?p=6915\" \/>\n<meta property=\"og:site_name\" content=\"Es-Exchange Ekonomi Haberleri\" \/>\n<meta property=\"article:published_time\" content=\"2024-03-06T10:55:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/trthaberstatic.cdn.wp.trt.com.tr\/resimler\/2148000\/para-2149807_3.jpg\" \/>\n<meta name=\"author\" content=\"SysAdmin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"SysAdmin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/es-exchange.com\/haberler\/?p=6915\",\"url\":\"https:\/\/es-exchange.com\/haberler\/?p=6915\",\"name\":\"MASAK'a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131 - Es-Exchange Ekonomi Haberleri\",\"isPartOf\":{\"@id\":\"https:\/\/es-exchange.com\/haberler\/#website\"},\"datePublished\":\"2024-03-06T10:55:32+00:00\",\"dateModified\":\"2024-03-06T10:55:32+00:00\",\"author\":{\"@id\":\"https:\/\/es-exchange.com\/haberler\/#\/schema\/person\/158dd5fa81df3834f5b3789301ac67bc\"},\"breadcrumb\":{\"@id\":\"https:\/\/es-exchange.com\/haberler\/?p=6915#breadcrumb\"},\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/es-exchange.com\/haberler\/?p=6915\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/es-exchange.com\/haberler\/?p=6915#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Anasayfa\",\"item\":\"https:\/\/es-exchange.com\/haberler\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"MASAK’a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/es-exchange.com\/haberler\/#website\",\"url\":\"https:\/\/es-exchange.com\/haberler\/\",\"name\":\"Es-Exchange Ekonomi Haberleri\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/es-exchange.com\/haberler\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"tr\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/es-exchange.com\/haberler\/#\/schema\/person\/158dd5fa81df3834f5b3789301ac67bc\",\"name\":\"SysAdmin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"tr\",\"@id\":\"https:\/\/es-exchange.com\/haberler\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/97e85c10026bf595e73c516bd77b6b8763a73b584e665e0c1425bd2e7295d7b6?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/97e85c10026bf595e73c516bd77b6b8763a73b584e665e0c1425bd2e7295d7b6?s=96&d=mm&r=g\",\"caption\":\"SysAdmin\"},\"sameAs\":[\"https:\/\/es-exchange.com\/haberler\"],\"url\":\"https:\/\/es-exchange.com\/haberler\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"MASAK'a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131 - Es-Exchange Ekonomi Haberleri","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/es-exchange.com\/haberler\/?p=6915","og_locale":"tr_TR","og_type":"article","og_title":"MASAK'a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131 - Es-Exchange Ekonomi Haberleri","og_description":"MASAK, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi kapsam\u0131nda veri toplama, toplanan verileri analiz etme,...","og_url":"https:\/\/es-exchange.com\/haberler\/?p=6915","og_site_name":"Es-Exchange Ekonomi Haberleri","article_published_time":"2024-03-06T10:55:32+00:00","og_image":[{"url":"https:\/\/trthaberstatic.cdn.wp.trt.com.tr\/resimler\/2148000\/para-2149807_3.jpg"}],"author":"SysAdmin","twitter_card":"summary_large_image","twitter_misc":{"Yazan:":"SysAdmin","Tahmini okuma s\u00fcresi":"2 dakika"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/es-exchange.com\/haberler\/?p=6915","url":"https:\/\/es-exchange.com\/haberler\/?p=6915","name":"MASAK'a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131 - Es-Exchange Ekonomi Haberleri","isPartOf":{"@id":"https:\/\/es-exchange.com\/haberler\/#website"},"datePublished":"2024-03-06T10:55:32+00:00","dateModified":"2024-03-06T10:55:32+00:00","author":{"@id":"https:\/\/es-exchange.com\/haberler\/#\/schema\/person\/158dd5fa81df3834f5b3789301ac67bc"},"breadcrumb":{"@id":"https:\/\/es-exchange.com\/haberler\/?p=6915#breadcrumb"},"inLanguage":"tr","potentialAction":[{"@type":"ReadAction","target":["https:\/\/es-exchange.com\/haberler\/?p=6915"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/es-exchange.com\/haberler\/?p=6915#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Anasayfa","item":"https:\/\/es-exchange.com\/haberler"},{"@type":"ListItem","position":2,"name":"MASAK’a 615 bin 63 i\u015flem ba\u015fvurusu yap\u0131ld\u0131"}]},{"@type":"WebSite","@id":"https:\/\/es-exchange.com\/haberler\/#website","url":"https:\/\/es-exchange.com\/haberler\/","name":"Es-Exchange Ekonomi Haberleri","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/es-exchange.com\/haberler\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"tr"},{"@type":"Person","@id":"https:\/\/es-exchange.com\/haberler\/#\/schema\/person\/158dd5fa81df3834f5b3789301ac67bc","name":"SysAdmin","image":{"@type":"ImageObject","inLanguage":"tr","@id":"https:\/\/es-exchange.com\/haberler\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/97e85c10026bf595e73c516bd77b6b8763a73b584e665e0c1425bd2e7295d7b6?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/97e85c10026bf595e73c516bd77b6b8763a73b584e665e0c1425bd2e7295d7b6?s=96&d=mm&r=g","caption":"SysAdmin"},"sameAs":["https:\/\/es-exchange.com\/haberler"],"url":"https:\/\/es-exchange.com\/haberler\/?author=1"}]}},"_links":{"self":[{"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=\/wp\/v2\/posts\/6915","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6915"}],"version-history":[{"count":0,"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=\/wp\/v2\/posts\/6915\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=\/wp\/v2\/media\/6916"}],"wp:attachment":[{"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6915"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6915"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/es-exchange.com\/haberler\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6915"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}