{"id":26126,"date":"2023-08-30T09:49:51","date_gmt":"2023-08-30T07:49:51","guid":{"rendered":"https:\/\/www.kryptoakademie24.de\/?p=26126"},"modified":"2023-09-21T11:02:12","modified_gmt":"2023-09-21T09:02:12","slug":"was-ist-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/www.kryptoakademie24.de\/tr\/glossar\/was-ist-anti-money-laundering.html","title":{"rendered":"Kara Para Aklamay\u0131 \u00d6nleme Nedir?"},"content":{"rendered":"<div class=\"shariff shariff-align-flex-start shariff-widget-align-flex-start\"><ul class=\"shariff-buttons theme-default orientation-horizontal buttonsize-medium\"><li class=\"shariff-button mastodon shariff-nocustomcolor\" style=\"background-color:#563ACC\"><a href=\"https:\/\/s2f.kytta.dev\/?text=Was%20ist%20Anti-Money%20Laundering%3F https%3A%2F%2Fwww.kryptoakademie24.de%2Ftr%2Fglossar%2Fwas-ist-anti-money-laundering.html\" title=\"Mastodon&#039;da Payla\u015f\" aria-label=\"Mastodon&#039;da Payla\u015f\" role=\"button\" rel=\"noopener nofollow\" class=\"shariff-link\" style=\"; background-color:#6364FF; color:#fff\" target=\"_blank\"><span class=\"shariff-icon\" style=\"\"><svg width=\"75\" height=\"79\" viewbox=\"0 0 75 79\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M37.813-.025C32.462-.058 27.114.13 21.79.598c-8.544.621-17.214 5.58-20.203 13.931C-1.12 23.318.408 32.622.465 41.65c.375 7.316.943 14.78 3.392 21.73 4.365 9.465 14.781 14.537 24.782 15.385 7.64.698 15.761-.213 22.517-4.026a54.1 54.1 0 0 0 .01-6.232c-6.855 1.316-14.101 2.609-21.049 1.074-3.883-.88-6.876-4.237-7.25-8.215-1.53-3.988 3.78-.43 5.584-.883 9.048 1.224 18.282.776 27.303-.462 7.044-.837 14.26-4.788 16.65-11.833 2.263-6.135 1.215-12.79 1.698-19.177.06-3.84.09-7.692-.262-11.52C72.596 7.844 63.223.981 53.834.684a219.453 219.453 0 0 0-16.022-.71zm11.294 12.882c5.5-.067 10.801 4.143 11.67 9.653.338 1.48.471 3 .471 4.515v21.088h-8.357c-.07-7.588.153-15.182-.131-22.765-.587-4.368-7.04-5.747-9.672-2.397-2.422 3.04-1.47 7.155-1.67 10.735v6.392h-8.307c-.146-4.996.359-10.045-.404-15.002-1.108-4.218-7.809-5.565-10.094-1.666-1.685 3.046-.712 6.634-.976 9.936v14.767h-8.354c.109-8.165-.238-16.344.215-24.5.674-5.346 5.095-10.389 10.676-10.627 4.902-.739 10.103 2.038 12.053 6.631.375 1.435 1.76 1.932 1.994.084 1.844-3.704 5.501-6.739 9.785-6.771.367-.044.735-.068 1.101-.073z\"\/><defs><lineargradient id=\"paint0_linear_549_34\" x1=\"37.0692\" y1=\"0\" x2=\"37.0692\" y2=\"79\" gradientunits=\"userSpaceOnUse\"><stop stop-color=\"#6364FF\"\/><stop offset=\"1\" stop-color=\"#563ACC\"\/><\/lineargradient><\/defs><\/svg><\/span><span class=\"shariff-text\">Payla\u015f<\/span>&nbsp;<\/a><\/li><li class=\"shariff-button facebook shariff-nocustomcolor\" style=\"background-color:#4273c8\"><a href=\"https:\/\/www.facebook.com\/sharer\/sharer.php?u=https%3A%2F%2Fwww.kryptoakademie24.de%2Ftr%2Fglossar%2Fwas-ist-anti-money-laundering.html\" title=\"Facebook&#039;ta Payla\u015f\" aria-label=\"Facebook&#039;ta Payla\u015f\" role=\"button\" rel=\"nofollow\" class=\"shariff-link\" style=\"; background-color:#3b5998; color:#fff\" target=\"_blank\"><span class=\"shariff-icon\" style=\"\"><svg width=\"32px\" height=\"20px\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 18 32\"><path fill=\"#3b5998\" d=\"M17.1 0.2v4.7h-2.8q-1.5 0-2.1 0.6t-0.5 1.9v3.4h5.2l-0.7 5.3h-4.5v13.6h-5.5v-13.6h-4.5v-5.3h4.5v-3.9q0-3.3 1.9-5.2t5-1.8q2.6 0 4.1 0.2z\"\/><\/svg><\/span><span class=\"shariff-text\">Payla\u015f<\/span>&nbsp;<\/a><\/li><li class=\"shariff-button linkedin shariff-nocustomcolor\" style=\"background-color:#1488bf\"><a href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https%3A%2F%2Fwww.kryptoakademie24.de%2Ftr%2Fglossar%2Fwas-ist-anti-money-laundering.html\" title=\"LinkedIn&#039;de Payla\u015f\" aria-label=\"LinkedIn&#039;de Payla\u015f\" role=\"button\" rel=\"noopener nofollow\" class=\"shariff-link\" style=\"; background-color:#0077b5; color:#fff\" target=\"_blank\"><span class=\"shariff-icon\" style=\"\"><svg width=\"32px\" height=\"20px\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 27 32\"><path fill=\"#0077b5\" d=\"M6.2 11.2v17.7h-5.9v-17.7h5.9zM6.6 5.7q0 1.3-0.9 2.2t-2.4 0.9h0q-1.5 0-2.4-0.9t-0.9-2.2 0.9-2.2 2.4-0.9 2.4 0.9 0.9 2.2zM27.4 18.7v10.1h-5.9v-9.5q0-1.9-0.7-2.9t-2.3-1.1q-1.1 0-1.9 0.6t-1.2 1.5q-0.2 0.5-0.2 1.4v9.9h-5.9q0-7.1 0-11.6t0-5.3l0-0.9h5.9v2.6h0q0.4-0.6 0.7-1t1-0.9 1.6-0.8 2-0.3q3 0 4.9 2t1.9 6z\"\/><\/svg><\/span><span class=\"shariff-text\">Payla\u015f<\/span>&nbsp;<\/a><\/li><li class=\"shariff-button info shariff-nocustomcolor\" style=\"background-color:#eee\"><a href=\"https:\/\/www.kryptoakademie24.de\/tr\/whitepaper\/\" title=\"Whitepaper\" aria-label=\"Whitepaper\" role=\"button\" rel=\"noopener \" class=\"shariff-link\" style=\"; background-color:#fff; color:#fff\" target=\"_blank\"><span class=\"shariff-icon\" style=\"\"><svg width=\"32px\" height=\"20px\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 11 32\"><path fill=\"#999\" d=\"M11.4 24v2.3q0 0.5-0.3 0.8t-0.8 0.4h-9.1q-0.5 0-0.8-0.4t-0.4-0.8v-2.3q0-0.5 0.4-0.8t0.8-0.4h1.1v-6.8h-1.1q-0.5 0-0.8-0.4t-0.4-0.8v-2.3q0-0.5 0.4-0.8t0.8-0.4h6.8q0.5 0 0.8 0.4t0.4 0.8v10.3h1.1q0.5 0 0.8 0.4t0.3 0.8zM9.2 3.4v3.4q0 0.5-0.4 0.8t-0.8 0.4h-4.6q-0.4 0-0.8-0.4t-0.4-0.8v-3.4q0-0.4 0.4-0.8t0.8-0.4h4.6q0.5 0 0.8 0.4t0.4 0.8z\"\/><\/svg><\/span><\/a><\/li><\/ul><\/div><p>Kara para aklamay\u0131 \u00f6nleme (AML), ba\u015fta kara para aklama olmak \u00fczere yasa d\u0131\u015f\u0131 faaliyetlerin kripto para birimleri gibi finansal sistemler arac\u0131l\u0131\u011f\u0131yla y\u00fcr\u00fct\u00fclmesini \u00f6nlemek i\u00e7in geli\u015ftirilen \u00f6nlemleri, yasalar\u0131, d\u00fczenlemeleri ve s\u00fcre\u00e7leri ifade eder. Kara para aklama, yasad\u0131\u015f\u0131 gelirlerin veya varl\u0131klar\u0131n ger\u00e7ek kayna\u011f\u0131n\u0131 gizlemek amac\u0131yla finansal sisteme sokulmas\u0131 s\u00fcrecidir.<\/p>\n<p>Kripto para birimleri ba\u011flam\u0131nda AML, h\u00fck\u00fcmetlerin, finans kurumlar\u0131n\u0131n ve kripto borsalar\u0131n\u0131n i\u015flemlerin ve para ak\u0131\u015flar\u0131n\u0131n \u015feffaf ve me\u015fru olmas\u0131n\u0131 nas\u0131l sa\u011flad\u0131\u011f\u0131n\u0131 ifade eder. Bu, s\u0131k\u0131 izleme prosed\u00fcrleri, M\u00fc\u015fterini Tan\u0131 (KYC) do\u011frulamalar\u0131 ve kripto para birimi i\u015flemleri ger\u00e7ekle\u015ftiren ki\u015fileri tan\u0131mlamak i\u00e7in di\u011fer mekanizmalar uygulanarak yap\u0131l\u0131r.<\/p>\n<p>Kripto paralar, merkezi olmayan ve takma isimli yap\u0131lar\u0131 nedeniyle su\u00e7lular taraf\u0131ndan kara para aklamak i\u00e7in kullan\u0131labilir. AML \u00f6nlemleri, \u015f\u00fcpheli faaliyetleri belirleyerek, raporlayarak ve \u00f6nleyerek bu riskleri en aza indirmeyi ama\u00e7lar. Kripto borsalar\u0131 ve finans kurumlar\u0131n\u0131n genellikle yasalar gere\u011fi AML y\u00f6nergelerine uymalar\u0131 ve \u015f\u00fcpheli i\u015flemleri ilgili makamlara bildirmeleri gerekmektedir.<\/p>\n<p>Genel olarak, kara para aklamay\u0131 \u00f6nleme kavram\u0131, finansal sistemin b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc korumaya, yasad\u0131\u015f\u0131 faaliyetlerle m\u00fccadele etmeye ve kripto para birimlerinin yasal ve \u015feffaf bir \u015fekilde kullan\u0131lmas\u0131n\u0131 sa\u011flamaya hizmet eder.<\/p>\n<p>D\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndaki h\u00fck\u00fcmetler, kripto para birimleriyle ilgili kara para aklamay\u0131 \u00f6nlemek i\u00e7in \u00e7e\u015fitli tedbirler uyguluyor. \u0130\u015fte h\u00fck\u00fcmetlerin kripto para birimlerinde kara para aklaman\u0131n \u00f6nlenmesini (AML) sa\u011flamak i\u00e7in benimsedikleri baz\u0131 yayg\u0131n yakla\u015f\u0131mlar:<\/p>\n<p><strong>Kara para aklaman\u0131n \u00f6nlenmesine ili\u015fkin d\u00fczenleme:<\/strong><\/p>\n<ol>\n<li><strong>Kripto borsalar\u0131n\u0131n d\u00fczenlenmesi:<\/strong> H\u00fck\u00fcmetler, kripto para borsalar\u0131n\u0131n kat\u0131 AML ve M\u00fc\u015fterini Tan\u0131 (KYC) prosed\u00fcrleri uygulamas\u0131n\u0131 gerektiren d\u00fczenlemeleri y\u00fcr\u00fcrl\u00fc\u011fe koyuyor. Bu prosed\u00fcrler, m\u00fc\u015fterilerin kimliklerini kan\u0131tlamalar\u0131n\u0131 ve \u015f\u00fcpheli faaliyetleri tan\u0131mak ve bildirmek i\u00e7in do\u011frulamadan ge\u00e7melerini gerektirir.<\/li>\n<li><strong>Ruhsatland\u0131rma ve yetkilendirme:<\/strong> Bir\u00e7ok \u00fclke, kripto borsalar\u0131n\u0131n ve di\u011fer kripto hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n faaliyet g\u00f6stermelerine izin verilmeden \u00f6nce ilgili makamlardan bir lisans veya yetki almalar\u0131n\u0131 \u015fart ko\u015fmaktad\u0131r. Bu s\u00fcre\u00e7ler genellikle \u015firketlerin AML politikalar\u0131n\u0131n ve uygulamalar\u0131n\u0131n g\u00f6zden ge\u00e7irilmesini i\u00e7erir.<\/li>\n<li><strong>\u0130\u015flem izleme:<\/strong> H\u00fck\u00fcmetler kripto para i\u015flemlerini izlemek ve \u015f\u00fcpheli faaliyetleri tespit etmek i\u00e7in g\u00f6zetim sistemleri kullanmaktad\u0131r. Bu sistemler, ola\u011fand\u0131\u015f\u0131 veya \u015f\u00fcpheli i\u015flemleri tespit etmek i\u00e7in i\u015flem kal\u0131plar\u0131n\u0131, hacimlerini ve di\u011fer fakt\u00f6rleri analiz eder.<\/li>\n<li><strong>Zorunlu raporlama:<\/strong> Kripto borsalar\u0131 da dahil olmak \u00fczere finansal kurulu\u015flar\u0131n, yasalar gere\u011fi \u015f\u00fcpheli i\u015flemleri mali makamlara bildirmeleri gerekmektedir. Bu raporlama, yetkililerin potansiyel kara para aklama faaliyetlerini fark etmelerine ve soru\u015fturmalar\u0131na yard\u0131mc\u0131 olur.<\/li>\n<li><strong>Uluslararas\u0131 i\u015fbirli\u011fi:<\/strong> Kripto para birimleri s\u0131n\u0131rlar\u0131 a\u015ft\u0131\u011f\u0131ndan, bir\u00e7ok \u00fclke \u015f\u00fcpheli i\u015flemler hakk\u0131nda bilgi al\u0131\u015fveri\u015finde bulunmak ve ortak AML \u00f6nlemlerini koordine etmek i\u00e7in uluslararas\u0131 d\u00fczeyde birlikte \u00e7al\u0131\u015fmaktad\u0131r.<\/li>\n<li><strong>Kripto para \u015firketlerinin kayd\u0131:<\/strong> Baz\u0131 \u00fclkeler kripto hizmetleri sunan \u015firketlerin kay\u0131t yapt\u0131rmas\u0131n\u0131 ve belirli AML standartlar\u0131na uymas\u0131n\u0131 \u015fart ko\u015fmaktad\u0131r.<\/li>\n<li><strong>Cezalar ve yapt\u0131r\u0131mlar:<\/strong> H\u00fck\u00fcmetler, AML d\u00fczenlemelerini ihlal eden \u015firketlere ve bireylere cezalar uygular. Bu cezalar\u0131n etkili bir \u015fekilde uygulanmas\u0131, yasad\u0131\u015f\u0131 faaliyetler i\u00e7in cayd\u0131r\u0131c\u0131 bir unsur olarak hizmet eder.<\/li>\n<li><strong>Blok zinciri analizi:<\/strong> Uzmanla\u015fm\u0131\u015f \u015firketler \u015f\u00fcpheli i\u015flemleri ve kara para aklama faaliyetlerini tespit etmek i\u00e7in blok zinciri analiz ara\u00e7lar\u0131 sunmaktad\u0131r. H\u00fck\u00fcmetler, kripto para birimlerinin ola\u011fand\u0131\u015f\u0131 hareketlerini izlemek i\u00e7in bu t\u00fcr hizmetleri kullanabilir.<\/li>\n<\/ol>\n<p>Genel olarak bu tedbirler, kripto para birimlerinin kara para aklama veya ter\u00f6r\u00fcn finansman\u0131 gibi yasad\u0131\u015f\u0131 faaliyetler i\u00e7in k\u00f6t\u00fcye kullan\u0131lmamas\u0131n\u0131 sa\u011flamay\u0131 ama\u00e7lamaktad\u0131r. Kara para aklaman\u0131n \u00f6nlenmesi alan\u0131ndaki d\u00fczenleme, kripto para birimlerinin de\u011fi\u015fen do\u011fas\u0131n\u0131 ve ilgili riskleri ele almak i\u00e7in s\u00fcrekli olarak geli\u015fmektedir.<\/p>","protected":false},"excerpt":{"rendered":"<p>Kara Paran\u0131n Aklanmas\u0131n\u0131n \u00d6nlenmesi (AML), yasad\u0131\u015f\u0131 faaliyetlerin \u00f6nlenmesi i\u00e7in geli\u015ftirilen tedbirleri, yasalar\u0131, d\u00fczenlemeleri ve s\u00fcre\u00e7leri ifade eder.<\/p>","protected":false},"author":1,"featured_media":25965,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_mi_skip_tracking":false,"footnotes":""},"categories":[151],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/posts\/26126"}],"collection":[{"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/comments?post=26126"}],"version-history":[{"count":1,"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/posts\/26126\/revisions"}],"predecessor-version":[{"id":26127,"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/posts\/26126\/revisions\/26127"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/media\/25965"}],"wp:attachment":[{"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/media?parent=26126"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/categories?post=26126"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kryptoakademie24.de\/tr\/wp-json\/wp\/v2\/tags?post=26126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}