Kara Para Aklamay\u0131 \u00d6nleme (AML)<\/strong><\/h2>\n\n\n\nAML, su\u00e7lular\u0131n yasad\u0131\u015f\u0131 y\u00f6ntemler ile kazand\u0131klar\u0131 paray\u0131 yasal kazan\u00e7 olarak g\u00f6stermesini engelleyen yasa ve prosed\u00fcrlere verilen terimin ismidir. AML prosed\u00fcrleri ile yasad\u0131\u015f\u0131 faaliyetlerden elde edilen paralar\u0131n yasal olarak kazan\u0131ld\u0131\u011f\u0131n\u0131 g\u00f6stermeye \u00e7al\u0131\u015fmak ciddi oranda engellenmi\u015ftir. AML prosed\u00fcrleri sayesinde kripto paralar ile veya al\u0131m-sat\u0131m hizmeti sa\u011flayan kurumlar \u00fczerinden kara para aklamak \u00e7ok zor bir hale getirilmi\u015ftir.<\/p>\n\n\n\n
Kara para aklamay\u0131 \u00f6nleme d\u00fczenlemeleri ile bir\u00e7ok finansal kurumlar\u0131n m\u00fc\u015fterilerini takip etmesi ve \u015f\u00fcpheli hareketleri tespit edebilmesi olduk\u00e7a basittir. Bu d\u00fczenlemeler sayesinde yasad\u0131\u015f\u0131 yollardan elde edilen kazan\u00e7lar\u0131n nakit paraya \u00e7evrilebilmesi biraz daha zor bir hale gelir.<\/p>\n","protected":false},"excerpt":{"rendered":"
Finansal piyasalarda aktif olarak al\u0131m-sat\u0131m i\u015flemleri yap\u0131yor veya yeni olarak al\u0131m-sat\u0131m i\u015flerine ba\u015flam\u0131\u015f biriyseniz mevcut bilgi d\u00fczeyiniz fark etmeksizin size yabanc\u0131 gelecek veya anlam\u0131n\u0131 bilmedi\u011finiz \u00e7e\u015fitli terimler ile kar\u015f\u0131la\u015fabilirsiniz.<\/p>\n","protected":false},"author":1,"featured_media":1328,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,70,43],"tags":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/ekonomi101.net\/wp-content\/uploads\/2021\/01\/dd-1.jpg?fit=1920%2C1440&ssl=1","_links":{"self":[{"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/posts\/1317"}],"collection":[{"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/comments?post=1317"}],"version-history":[{"count":0,"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/posts\/1317\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/media\/1328"}],"wp:attachment":[{"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/media?parent=1317"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/categories?post=1317"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomi101.net\/wp-json\/wp\/v2\/tags?post=1317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}