{"id":2378,"date":"2011-07-05T09:58:11","date_gmt":"2011-07-05T06:58:11","guid":{"rendered":"http:\/\/www.bilgeyatirimci.com\/?p=2378"},"modified":"2011-07-05T09:58:22","modified_gmt":"2011-07-05T06:58:22","slug":"kara-listeden-cikmak-iyidir","status":"publish","type":"post","link":"https:\/\/www.bilgeyatirimci.com\/i\/kara-listeden-cikmak-iyidir\/","title":{"rendered":"Kara Liste&#8217;den \u00c7\u0131kmak \u0130yidir"},"content":{"rendered":"<p>T\u00fcrkiye, siyasi k\u00fcreselle\u015fme s\u00fcrecinin olgun bir \u00fcyesi olarak yapmas\u0131 gerekenleri yapmaktad\u0131r.<\/p><div class=\"bilge-yaziust\" style=\"margin-top: 10px;margin-bottom: 10px;\" id=\"bilge-1749000455\"><ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-7495567325667578\"\r\n     data-ad-slot=\"9580705384\"\r\n     data-ad-format=\"rectangle\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n(adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>Arap-T\u00fcrk Bankas\u0131\u2019n\u0131n Libyan Foreign Bank vas\u0131tas\u0131yla Libya h\u00fck\u00fcmetine ait olan hisse senetleri Tasarruf Mevduat\u0131 Sigorta Fonu\u2019na (TSMF) devredildi. Libya\u2019n\u0131n hisseleri, bir nevi, emanete al\u0131nm\u0131\u015f oldu. B\u00f6ylece T\u00fcrkiye, Libya \u00f6zelinde, \u201cKaddafi gitsin\u201d koalisyonuna art\u0131k s\u00f6zle de\u011fil, eylemleri ile de do\u011frudan kat\u0131lm\u0131\u015f oldu. \u015eimdi bu karara T\u00fcrkiye ekonomisi a\u00e7\u0131s\u0131ndan nas\u0131l bak\u0131lmal\u0131d\u0131r? Neden \u201cLibya yetmez, \u0130ran\u2019\u0131 da bekleriz\u201d? Gelin bir bakal\u0131m.<\/p>\n<p><strong>T\u00fcrkiye ilk kez listede <\/strong><\/p>\n<p><strong> <\/strong>Ben bu karar\u0131 OECD Finansal Eylem G\u00f6rev Grubu\u2019nun (Financial Action Task Force-FATF) 24 Haziran 2011 tarihli a\u00e7\u0131klamas\u0131 \u00e7er\u00e7evesinde okuma e\u011filimindeyim. Biliyorsunuz T\u00fcrkiye karaparan\u0131n aklanmas\u0131 ve de ter\u00f6r\u00fcn finansman\u0131 konular\u0131nda yeterince aktif olmad\u0131\u011f\u0131 i\u00e7in, FATF taraf\u0131ndan, 24 Haziran tarihinde Kara Liste\u2019ye dahil edilmi\u015fti. \u0130sterseniz \u00f6nce bu liste i\u015finden bir ba\u015flayay\u0131m. FATF, 1989 y\u0131l\u0131nda olu\u015fturuldu. O vakitler, daha \u00e7ok, k\u00fcresel finansal piyasalarda karaparan\u0131n aklanmas\u0131n\u0131n ve de ter\u00f6r\u00fcn finansman\u0131n\u0131n engellenmesi i\u00e7in at\u0131lmas\u0131 gereken \u015feffafla\u015fma ad\u0131mlar\u0131 ile ilgileniyordu. 2000 y\u0131l\u0131ndan beri ise iki adet liste yay\u0131mlamaya ba\u015flad\u0131. \u0130lk listeye, \u2018kar\u015f\u0131 tedbirler al\u0131nmas\u0131n\u0131 \u00f6nerdi\u011fi m\u00fczmin problemli \u00fclkeleri\u2019; ikinci listeye ise \u2018\u00f6nemli eksiklikler nedeniyle i\u015flem yapman\u0131n riskli oldu\u011fu \u00fclkeleri\u2019 yerle\u015ftirmeye ba\u015flad\u0131. Listeler, FATF\u2019nin i\u015flevlerini yerine getirmesinde, g\u00f6r\u00fcn\u00fcrl\u00fc\u011f\u00fc y\u00fcksek, etkili bir mekanizmaya d\u00f6n\u00fc\u015ft\u00fc. Ayn\u0131 D\u00fcnya Bankas\u0131\u2019n\u0131n Doing Business Survey\u2019leri gibi oldu. 24 Haziran 2011 tarihli FATF bas\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re ilk listede \u0130ran ve Kuzey Kore yer al\u0131yor. \u0130kinci liste ise Bolivya, Etiyopya, Kenya, K\u00fcba, Miyanmar, Sri Lanka, Suriye ve T\u00fcrkiye\u2019den olu\u015fuyor. T\u00fcrkiye, bu listeye ilk kez bug\u00fcnlerde dahil oldu. \u0130ran ve Libya yapt\u0131r\u0131mlar\u0131 d\u00f6neminde olan oldu. Pek k\u00f6t\u00fc oldu.<\/p>\n<p>\u015eimdi buradan birka\u00e7 sonu\u00e7 \u00e7\u0131karay\u0131m, m\u00fcsaadenizle. Birincisi, yukardaki listede yer alan \u00fclkeler aras\u0131nda, FATF \u00fcyesi ve kurucusu olan tek \u00fclke T\u00fcrkiye\u2019dir. Vaziyet bu nedenle pek k\u00f6t\u00fcd\u00fcr. FATF\u2019nin \u00fcyesi olan 34 \u00fclke aras\u0131nda T\u00fcrkiye de vard\u0131r. \u015eimdi kararlara uymayan problem \u00fclkeler listesindedir. MASAK tam da bu ama\u00e7la hem de 1997 y\u0131l\u0131nda kurulmu\u015ftur. Ter\u00f6r\u00fcn finansman\u0131 konusunda dertli olan T\u00fcrkiye, finansal piyasalar\u0131n \u015feffafla\u015ft\u0131r\u0131lmas\u0131 konusunda \u00e7abuk davranan \u00fclkeler aras\u0131ndad\u0131r.<\/p>\n<p>\u0130kincisi, karaparan\u0131n aklanmas\u0131 ile m\u00fccadele demek, para aklayanlar\u0131 kolayl\u0131kla izleyebilecek mekanizmaya sahip olmak demektir. Bu alanda mesafe alabilmenin yolu ikidir: \u00d6ncelikle karapara aklayanlar ve ter\u00f6r\u00fc finanse edenleri kolayl\u0131kla izleyebilecek bir kay\u0131t ve belge d\u00fczenine sahip olmak gerekir. Kay\u0131t ve belge altyap\u0131s\u0131 yoksa at\u0131lan ad\u0131mlar\u0131 yak\u0131ndan takip edemezsiniz. Sonra ise kay\u0131t ve belge d\u00fczeninin i\u00e7erdi\u011fi malumat\u0131 uluslararas\u0131 i\u015fbirli\u011fi i\u00e7in kullanmaya haz\u0131r olmak \u00f6nem ta\u015f\u0131maktad\u0131r. Dolay\u0131s\u0131yla listede olmak demek, ya saydam bir finansal altyap\u0131 yok, \u00fclkenin bir kay\u0131t belge d\u00fczeni yok ya da i\u015fbirli\u011fine niyeti yok, birilerini koruyor demektir. Bu \u00e7er\u00e7evede, iki paragraf \u00fcstteki \u00fclke listesine bir daha bak\u0131n isterseniz, t\u00fcyleriniz diken diken olsun. T\u00fcrkiye\u2019nin yeri oras\u0131 de\u011fildir.<\/p>\n<p><strong>Gereken yap\u0131l\u0131yor <\/strong><\/p>\n<p>\u00dc\u00e7\u00fcnc\u00fcs\u00fc, bu listeye girmek demek, esasen, haritas\u0131n\u0131 bildi\u011fimiz d\u00fcnyan\u0131n d\u0131\u015f\u0131na itilmek, k\u00fcresel k\u00f6yde parya muamelesi g\u00f6rmek demektir. O \u00fclkelerin hepsi bildi\u011fimiz d\u00fcnyan\u0131n k\u0131y\u0131s\u0131ndad\u0131r. T\u00fcrkiye \u00f6yle de\u011fildir. D\u00fcnyan\u0131n en b\u00fcy\u00fck on ekonomisinden biri olmak isteyenin, k\u0131y\u0131da k\u00f6\u015fede kalmaya tahamm\u00fcl\u00fc olamaz. Kontrols\u00fcz b\u00fcy\u00fcmenin, tarihi rekorlar k\u0131ran, cari i\u015flemler a\u00e7\u0131\u011f\u0131 vas\u0131tas\u0131yla, \u00fclkemizin k\u0131r\u0131lganl\u0131\u011f\u0131n\u0131, d\u0131\u015f \u015foklara duyarl\u0131l\u0131\u011f\u0131n\u0131 artt\u0131rd\u0131\u011f\u0131 bir d\u00f6nemde daha \u00f6ng\u00f6r\u00fclebilir olmakta fayda vard\u0131r. Nitekim Libya konusunda gidi\u015fat \u015fimdilik olumlu y\u00f6ndedir. D\u0131\u015fi\u015fleri Bakan\u0131m\u0131z Trablus\u2019a de\u011fil, Bingazi\u2019ye gitmi\u015ftir. T\u00fcrkiye Trablus\u2019taki el\u00e7ili\u011fini \u015fimdilik kapatm\u0131\u015ft\u0131r. Mavi Marmara ar\u0131zalanm\u0131\u015ft\u0131r. BMGK kararlar\u0131na uygun olarak finansal a\u00e7\u0131dan at\u0131lmas\u0131 gereken ad\u0131mlar at\u0131lmaya ba\u015flanm\u0131\u015ft\u0131r. Bunlar olumlu ad\u0131mlard\u0131r. \u015eimdi g\u00f6zler \u0130ran ve Suriye\u2019dedir.<\/p><div class=\"bilge-content-1\" style=\"margin-top: 10px;margin-bottom: 10px;\" id=\"bilge-271431389\"><ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-7495567325667578\"\r\n     data-ad-slot=\"3167340272\"\r\n     data-ad-format=\"rectangle\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n(adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u00fcrkiye, siyasi k\u00fcreselle\u015fme s\u00fcrecinin olgun bir \u00fcyesi olarak yapmas\u0131 gerekenleri yapmaktad\u0131r. Arap-T\u00fcrk Bankas\u0131\u2019n\u0131n Libyan Foreign Bank vas\u0131tas\u0131yla Libya h\u00fck\u00fcmetine ait olan hisse senetleri Tasarruf Mevduat\u0131&hellip;<\/p>\n","protected":false},"author":18,"featured_media":908,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2378","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tumyazilar"],"_links":{"self":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts\/2378","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/comments?post=2378"}],"version-history":[{"count":0,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts\/2378\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/media\/908"}],"wp:attachment":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/media?parent=2378"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/categories?post=2378"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/tags?post=2378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}