Mali Suçları Araştırma Kurulunun 5549 Sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun Kapsamında İdari Yaptırım Kararı Verme Yetkisi
Year: 2025
Type: article
Abstract: The Financial Crimes Investigation Board (MASAK), as Turkey's 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 Turkey's 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 MASAK's sanction authority will be determined. Subsequently, the aforementioned Law the actions that require sanctions within the scope of the Law, and MASAK's The procedure for imposing administrative fines will be discussed in detail. MASAK's role in the prevention of financial crimes and crime audits and sanctions carried out to prevent money laundering activities are examined in detail, and MASAK's powers are more effective recommendations will be given for its use.
Source: DergiPark (Istanbul University)
Author: Ersöz, Kürşat
Institution: Akdeniz University
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: green
OpenAlex ID: W4414981889
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