{"id":6589,"date":"2016-08-03T16:52:30","date_gmt":"2016-08-03T13:52:30","guid":{"rendered":"http:\/\/www.bicakhukuk.com\/?p=6589"},"modified":"2025-03-13T00:14:25","modified_gmt":"2025-03-12T21:14:25","slug":"terorizmin-finansmani-sucu-ve-cezasi","status":"publish","type":"post","link":"https:\/\/www.bicakhukuk.com\/de\/terorizmin-finansmani-sucu-ve-cezasi\/","title":{"rendered":"Ter\u00f6rizmin Finansman\u0131 Su\u00e7u ve Cezas\u0131"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ter\u00f6rizmin finansman\u0131 su\u00e7unu i\u015fledi\u011fi iddias\u0131yla bir\u00e7ok \u015firketin banka hesaplar\u0131na bloke konulmakta, malvarl\u0131\u011f\u0131 dondurulmakta ve \u015firketlerin malvarl\u0131\u011f\u0131na el konulmaktad\u0131r. Ter\u00f6r\u00fc finanse etti\u011fine ili\u015fkin bilgi ve belge bulunan \u015firket yetkilileri g\u00f6zalt\u0131na al\u0131nabilmekte ve tutuklanabilmektedir. Maliye, \u0130\u00e7i\u015fleri ve Adalet Bakanl\u0131\u011f\u0131&#8217;nca ter\u00f6r \u00f6rg\u00fctlerine yak\u0131n olarak de\u011ferlendirilen \u015firketlerin &#8222;ter\u00f6rizmin finansman\u0131&#8220; kapsam\u0131nda banka hesaplar\u0131 bloke edilebilmekte, kiral\u0131k kasalar\u0131 da d\u00e2hil mallar\u0131na el konulabilmektedir. <\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ter\u00f6r\u00fcn finansman\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fclecek soru\u015fturmalarda \u00f6rg\u00fcte do\u011frudan destek veren \u015firket sahipleri ter\u00f6re yard\u0131m ve yatakl\u0131ktan yarg\u0131lanmas\u0131 g\u00fcndeme gelebilmektedir. <\/span><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ter\u00f6r \u00f6rg\u00fct\u00fcne para aktaran, kiralama yapan \u015firketler kapat\u0131labilece\u011fi gibi, baz\u0131lar\u0131na da kayyum atanarak varl\u0131\u011f\u0131 koruyabilir.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u00dclkemizde halen 16 \u015eubat 2013 tarihli Resmi Gazete\u2019de yay\u0131nlanm\u0131\u015f bulunan <a href=\"https:\/\/www.mevzuat.gov.tr\/mevzuat?MevzuatNo=6415&amp;MevzuatTur=1&amp;MevzuatTertip=5\" target=\"_blank\" rel=\"noopener\">6415 say\u0131l\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Kanunu<\/a> y\u00fcr\u00fcrl\u00fcktedir. Bu kanun olduk\u00e7a kapsay\u0131c\u0131 h\u00fck\u00fcmler i\u00e7ermektedir.<\/span><\/p>\n<h3>Fon sa\u011flanmas\u0131<\/h3>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Fon sa\u011flanmas\u0131 veya toplanmas\u0131 yasak fiiller mevcuttur. A\u015fa\u011f\u0131da say\u0131lan fiillerin ger\u00e7ekle\u015ftirilmesi amac\u0131yla fon sa\u011flanmas\u0131 veya toplanmas\u0131 yasakt\u0131r:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bir halk\u0131 korkutmak veya sindirmek ya da bir h\u00fck\u00fbmeti veya uluslararas\u0131 kurulu\u015fu herhangi bir eylemi ger\u00e7ekle\u015ftirmeye veya ger\u00e7ekle\u015ftirmekten ka\u00e7\u0131nmaya zorlamak amac\u0131yla, kasten \u00f6ld\u00fcrme veya a\u011f\u0131r yaralama fiilleri.<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">12\/4\/1991 tarihli ve <a href=\"https:\/\/www.mevzuat.gov.tr\/mevzuatmetin\/1.5.3713.pdf\" target=\"_blank\" rel=\"noopener\">3713 say\u0131l\u0131 Ter\u00f6rle M\u00fccadele Kanunu<\/a> kapsam\u0131nda ter\u00f6r su\u00e7u olarak kabul edilen fiiller<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">T\u00fcrkiye\u2019nin taraf oldu\u011fu;<\/span>\n<ul>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">U\u00e7aklar\u0131n Kanun D\u0131\u015f\u0131 Yollarla Ele Ge\u00e7irilmesinin \u00d6nlenmesi Hakk\u0131nda S\u00f6zle\u015fmede,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Sivil Havac\u0131l\u0131\u011f\u0131n G\u00fcvenli\u011fine Kar\u015f\u0131 Kanun D\u0131\u015f\u0131 Eylemlerin \u00d6nlenmesine \u0130li\u015fkin S\u00f6zle\u015fmede,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Diplomasi Ajanlar\u0131 da Dahil Olmak \u00dczere Uluslararas\u0131 Korunmaya Sahip Ki\u015filere Kar\u015f\u0131 \u0130\u015flenen Su\u00e7lar\u0131n \u00d6nlenmesi ve Cezaland\u0131r\u0131lmas\u0131na Dair S\u00f6zle\u015fmede,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Rehine Al\u0131nmas\u0131na Kar\u015f\u0131 Uluslararas\u0131 S\u00f6zle\u015fmede,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">N\u00fckleer Maddelerin Fiziksel Korunmas\u0131 Hakk\u0131nda S\u00f6zle\u015fmede,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Sivil Havac\u0131l\u0131\u011f\u0131n G\u00fcvenli\u011fine Kar\u015f\u0131 Kanun D\u0131\u015f\u0131 Eylemlerin \u00d6nlenmesine \u0130li\u015fkin S\u00f6zle\u015fmeye Munzam, Uluslararas\u0131 Sivil Havac\u0131l\u0131\u011fa Hizmet Veren Havaalanlar\u0131nda Kanun D\u0131\u015f\u0131 \u015eiddet Olaylar\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Protokolde,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Denizde Seyir G\u00fcvenli\u011fine Kar\u015f\u0131 Yasad\u0131\u015f\u0131 Eylemlerin \u00d6nlenmesine Dair S\u00f6zle\u015fmede,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">K\u0131ta Sahanl\u0131\u011f\u0131nda Bulunan Sabit Platformlar\u0131n G\u00fcvenli\u011fine Kar\u015f\u0131 Yasad\u0131\u015f\u0131 Eylemlerin \u00d6nlenmesine Dair Protokolde,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ter\u00f6rist Bombalamalar\u0131n\u0131n \u00d6nlenmesine \u0130li\u015fkin Uluslararas\u0131 S\u00f6zle\u015fmede,<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">yasaklanan ve su\u00e7 olarak d\u00fczenlenen fiiller.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu fiillerin ger\u00e7ekle\u015ftirilmesi, ter\u00f6rizmin finansman\u0131 su\u00e7unu olu\u015fturur. Yukar\u0131da say\u0131lan fiillerin ger\u00e7ekle\u015ftirilmesinde t\u00fcm\u00fcyle veya k\u0131smen kullan\u0131lmas\u0131 amac\u0131yla veya kullan\u0131laca\u011f\u0131n\u0131 bilerek ve isteyerek belli bir fiille ili\u015fkilendirilmeden dahi bir ter\u00f6riste veya ter\u00f6r \u00f6rg\u00fctlerine fon sa\u011flayan veya toplayan ki\u015fi, fiili daha a\u011f\u0131r cezay\u0131 gerektiren ba\u015fka bir su\u00e7 olu\u015fturmad\u0131\u011f\u0131 takdirde, <strong>be\u015f y\u0131ldan on y\u0131la kadar hapis cezas\u0131 ile cezaland\u0131r\u0131l\u0131r<\/strong>.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Bu cezan\u0131n verilebilmesi i\u00e7in fonun bir su\u00e7un i\u015flenmesinde kullan\u0131lm\u0131\u015f olmas\u0131 \u015fart\u0131 aranmaz.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ter\u00f6rizmin finansman\u0131 su\u00e7u kamu g\u00f6revinin sa\u011flad\u0131\u011f\u0131 n\u00fcfuz k\u00f6t\u00fcye kullan\u0131lmak suretiyle i\u015flenmesi h\u00e2linde, verilecek ceza yar\u0131 oran\u0131nda art\u0131r\u0131l\u0131r.<\/span><\/p>\n<h3><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Soru\u015fturma Y\u00f6ntemleri<\/span><\/h3>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ter\u00f6rizmin finansman\u0131 su\u00e7unu soru\u015fturulmas\u0131nda <a href=\"https:\/\/www.mevzuat.gov.tr\/MevzuatMetin\/1.5.5271.pdf\" target=\"_blank\" rel=\"noopener\">5271 say\u0131l\u0131 Ceza Muhakemesi Kanunu<\/a>nun;<\/span><\/p>\n<ul>\n<li style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">133 \u00fcnc\u00fc maddesinde yer alan \u015firket y\u00f6netimi i\u00e7in <strong>kayy\u0131m tayini<\/strong>,<\/span><\/li>\n<li style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">135 inci maddesinde yer alan <strong>ileti\u015fimin tespiti, dinlenmesi ve kayda al\u0131nmas\u0131<\/strong>,<\/span><\/li>\n<li style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">139 uncu maddesinde yer alan <strong>gizli soru\u015fturmac\u0131 g\u00f6revlendirilmesi<\/strong>,<\/span><\/li>\n<li style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">140 \u0131nc\u0131 maddesinde yer alan <strong>teknik ara\u00e7larla izleme<\/strong>,<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">tedbirlerine ili\u015fkin h\u00fck\u00fcmler uygulanabilir.<\/span><\/p>\n<h3 style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\"><strong>Malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 kararlar\u0131n\u0131n icras\u0131<\/strong><\/span><\/h3>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131 ve bu karar\u0131n kald\u0131r\u0131lmas\u0131na ili\u015fkin karar Resm\u00ee Gazete\u2019de yay\u0131m\u0131 ile birlikte hukuki sonu\u00e7lar\u0131n\u0131 do\u011furur.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Hakk\u0131nda malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131 verilmi\u015f olanlar, alacak ve bor\u00e7lar\u0131 ile di\u011fer t\u00fcm malvarl\u0131\u011f\u0131 de\u011ferlerini ve bunlar\u0131n dayana\u011f\u0131na ili\u015fkin bilgileri; bunlardan alaca\u011f\u0131 veya borcu olan ger\u00e7ek ve t\u00fczel ki\u015filer ise alacak veya borcun miktar\u0131 ile dayana\u011f\u0131na ili\u015fkin bilgileri, malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131n\u0131n Resm\u00ee Gazete\u2019de yay\u0131mland\u0131\u011f\u0131 tarihten itibaren en ge\u00e7 otuz g\u00fcn i\u00e7inde MASAK\u2019a bildirirler.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131, gecikmeksizin yerine getirilir.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131n\u0131n yerine getirilmesi talebinde bulunulan ger\u00e7ek ve t\u00fczel ki\u015filer ile kamu kurum ve kurulu\u015flar\u0131; nezdinde malvarl\u0131\u011f\u0131 kayd\u0131 bulunup bulunmad\u0131\u011f\u0131n\u0131, bulunuyor ise dondurulan malvarl\u0131\u011f\u0131na ili\u015fkin bilgileri talep tarihinden itibaren yedi g\u00fcn i\u00e7inde MASAK\u2019a bildirir.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Malvarl\u0131\u011f\u0131nda herhangi bir art\u0131\u015f meydana gelmesi h\u00e2linde, bu art\u0131\u015flar da malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 h\u00fck\u00fcmlerine tabidir.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131n\u0131n kald\u0131r\u0131lmas\u0131na ili\u015fkin kararlar, Ba\u015fkanl\u0131k taraf\u0131ndan d\u00f6rd\u00fcnc\u00fc f\u0131kra uyar\u0131nca dondurma karar\u0131n\u0131 yerine getiren ki\u015fi, kurum veya kurulu\u015flara bildirilir ve Resm\u00ee Gazete\u2019de yay\u0131mlan\u0131r.<\/span><\/p>\n<h3 style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\"><strong>Dondurulan malvarl\u0131\u011f\u0131n\u0131n y\u00f6netimi<\/strong><\/span><\/h3>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Dondurulmas\u0131na karar verilen malvarl\u0131\u011f\u0131n\u0131n y\u00f6netimi, ilgili ger\u00e7ek veya t\u00fczel ki\u015fiye aittir. Malvarl\u0131\u011f\u0131 dondurulan ki\u015filer bu malvarl\u0131\u011f\u0131n\u0131n ortadan kald\u0131r\u0131lmas\u0131na, t\u00fcketilmesine, d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesine, transferine, devir ve temlik edilmesine veya sair tasarruflara y\u00f6nelik i\u015flemlerde bulunamazlar. Malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131n\u0131n yerine getirilmesi talebinde bulunulan ger\u00e7ek ve t\u00fczel ki\u015filer ile kamu kurum veya kurulu\u015flar\u0131 da bu t\u00fcr i\u015flemlerin ger\u00e7ekle\u015ftirilmesini sa\u011flayamaz ve kolayla\u015ft\u0131ramazlar.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Malvarl\u0131\u011f\u0131 dondurulan ger\u00e7ek ki\u015finin ve bakmakla y\u00fck\u00fcml\u00fc oldu\u011fu yak\u0131nlar\u0131n\u0131n asgari ge\u00e7imlerini sa\u011flamak veya ticari i\u015fletmeler ve di\u011fer t\u00fczel ki\u015filerin faaliyetlerine devam edebilmelerini temin etmek \u00fczere;<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ta\u015f\u0131nmazlar ile kara, deniz ve hava ula\u015f\u0131m ara\u00e7lar\u0131 gibi ta\u015f\u0131n\u0131rlar \u00fczerinde sair ki\u015filer lehine ayni veya \u015fahsi hak tesisi,&#8211;<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Banka veya di\u011fer finans kurumlar\u0131ndaki hesaplar \u00fczerindeki tasarruf yetkisinin kullan\u0131lmas\u0131,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ger\u00e7ek veya t\u00fczel ki\u015filer nezdindeki her t\u00fcrl\u00fc hak ve alacaklar \u00fczerindeki tasarruf yetkisinin kullan\u0131lmas\u0131,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">K\u0131ymetli evrak \u00fczerindeki tasarruf yetkisinin kullan\u0131lmas\u0131,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">\u015eirketlerdeki ortakl\u0131k paylar\u0131 \u00fczerindeki tasarruf yetkisinin kullan\u0131lmas\u0131,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Kiral\u0131k kasa mevcutlar\u0131 \u00fczerindeki tasarruf yetkisinin kullan\u0131lmas\u0131,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ticari i\u015fletme veya di\u011fer t\u00fczel ki\u015filerin mal ve hizmet al\u0131m sat\u0131m\u0131 ile bak\u0131m, i\u015fletim, onar\u0131m giderleri, defter ve belgelerinde kay\u0131tl\u0131 bor\u00e7lar, kira, kredi, kayy\u0131m hizmeti, sigorta primi, avukatl\u0131k \u00fccreti, \u00fccret ve maa\u015f gibi zorunlu \u00f6demelerin ger\u00e7ekle\u015ftirilmesi,<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">i\u015flemleri Ba\u015fkanl\u0131\u011f\u0131n izniyle yap\u0131labilir.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Dondurulan malvarl\u0131\u011f\u0131ndan \u00f6denmesi gereken vergi, resim, har\u00e7, kira, sosyal g\u00fcvenlik primi gibi kamu kurumu veya kamu kurumu niteli\u011findeki kurulu\u015flara yap\u0131lacak her t\u00fcrl\u00fc zorunlu \u00f6demeler, izin al\u0131nmaks\u0131z\u0131n ger\u00e7ekle\u015ftirilebilir. Ancak <a href=\"https:\/\/masak.hmb.gov.tr\/\" target=\"_blank\" rel=\"noopener\">MASAK<\/a>\u2019\u0131n gerek g\u00f6rmesi h\u00e2linde bu i\u015flemleri de izne tabi tutabilir.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Ta\u015f\u0131nmazlar ile kara, deniz ve hava ula\u015f\u0131m ara\u00e7lar\u0131 gibi ta\u015f\u0131n\u0131rlar \u00fczerinde sair ki\u015filer lehine ayni veya \u015fahsi hak tesisine izin verilmesi h\u00e2linde;<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">S\u00f6zle\u015fme metninin bir \u00f6rne\u011fi,<\/span><\/li>\n<li><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">S\u00f6zle\u015fme gere\u011fince kar\u015f\u0131l\u0131k olarak \u00f6denmesi gereken para ve sair malvarl\u0131\u011f\u0131 de\u011ferinin miktar\u0131na, \u00f6deme takvimine, \u00f6demenin yap\u0131laca\u011f\u0131 banka hesab\u0131na ili\u015fkin bilgiler,<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">hakk\u0131n tesis edildi\u011fi tarihten itibaren en ge\u00e7 on be\u015f g\u00fcn i\u00e7inde Ba\u015fkanl\u0131\u011fa verilir.<\/span><\/p>\n<h3>B<span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">anka Hesab\u0131<\/span><\/h3>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Hakk\u0131nda malvarl\u0131\u011f\u0131n\u0131n dondurulmas\u0131 karar\u0131 verilmi\u015f olanlara dondurma karar\u0131n\u0131n Resm\u00ee Gazete\u2019de yay\u0131mland\u0131\u011f\u0131 tarihten itibaren yap\u0131lacak her t\u00fcrl\u00fc \u00f6deme, ancak bu ki\u015filere ait bir banka hesab\u0131na yap\u0131labilir. Malvarl\u0131\u011f\u0131 dondurulan ki\u015finin merkezi veya \u015fubesi T\u00fcrkiye\u2019de bulunan bir bankada hesab\u0131 yoksa <a href=\"https:\/\/masak.hmb.gov.tr\/\" target=\"_blank\" rel=\"noopener\">MASAK<\/a> taraf\u0131ndan ki\u015fi ad\u0131na hesap a\u00e7t\u0131r\u0131l\u0131r.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: 'times new roman', times, serif; font-size: 14pt;\">Dondurulan malvarl\u0131\u011f\u0131n\u0131n y\u00f6netimine ili\u015fkin izin; belirlenen ki\u015fi veya ki\u015filere, belirli ko\u015fullar veya s\u0131n\u0131rlar d\u00e2hilinde bir defaya mahsus ya da s\u00fcreli olarak verilebilir. <a href=\"https:\/\/masak.hmb.gov.tr\/\" target=\"_blank\" rel=\"noopener\">MASAK<\/a>, gerek g\u00f6rd\u00fc\u011f\u00fc h\u00e2llerde verdi\u011fi iznin kapsam\u0131n\u0131 veya s\u00fcresini de\u011fi\u015ftirebilir veya iptal edebilir.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ter\u00f6rizmin finansman\u0131 su\u00e7unu i\u015fledi\u011fi iddias\u0131yla bir\u00e7ok \u015firketin banka hesaplar\u0131na bloke konulmakta, malvarl\u0131\u011f\u0131 dondurulmakta ve \u015firketlerin malvarl\u0131\u011f\u0131na el konulmaktad\u0131r. Ter\u00f6r\u00fc finanse etti\u011fine ili\u015fkin bilgi ve belge bulunan \u015firket yetkilileri g\u00f6zalt\u0131na al\u0131nabilmekte ve tutuklanabilmektedir. Maliye, \u0130\u00e7i\u015fleri ve Adalet Bakanl\u0131\u011f\u0131&#8217;nca ter\u00f6r \u00f6rg\u00fctlerine yak\u0131n olarak de\u011ferlendirilen \u015firketlerin &#8222;ter\u00f6rizmin finansman\u0131&#8220; kapsam\u0131nda banka hesaplar\u0131 bloke edilebilmekte, kiral\u0131k kasalar\u0131 da d\u00e2hil mallar\u0131na [&hellip;]<\/p>\n","protected":false},"author":27,"featured_media":21837,"comment_status":"open","ping_status":"open","sticky":false,"template":"page-fullwidth.php","format":"standard","meta":{"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","footnotes":""},"categories":[740,739,793,29,742],"tags":[12179,12203,12204,12207,12182,12197,12183,12196,3959,1354,12195,12209,12180,12199,3754,12188,12191,12189,12178,12201,12192,12181,12177,12194,12202,12193,12211,12205,12210,12184,12187,12200,12198,12185,12186,12208,12206],"class_list":["post-6589","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ceza-hukuku","category-gorusler-dusunceler","category-gorusler","category-haberler","category-ticaret-hukuku","tag-banka-hesaplarinin-blokesi","tag-bitcoin-ile-terorizm-finansmani","tag-cevrimici-terorist-ekosistemi","tag-devlet-destekli-teror-eylemleri","tag-finansal-suclar-ve-yaptirimlar","tag-gri-liste","tag-hukuki-yaptirimlar-ve-malvarligi-dondurma","tag-mal-varligi-dondurma-karari","tag-mali-eylem-gorev-gucu","tag-mali-suclari-arastirma-kurulu","tag-mali-yonden-inceleme","tag-malvarligi-dondurulmasi-karari-kaldirilmasi","tag-malvarliginin-dondurulmasi","tag-malvarliginin-dondurulmasi-karari","tag-masak","tag-suc-gelirlerinin-aklanmasi","tag-supheli-islem-bildirimi","tag-teror-finansmani-sorusturmasi","tag-teror-finansmani-sucu","tag-teror-orgutu-sirket-yapilanmasi","tag-teror-orgutu-uyesi-olmak","tag-teror-suclari-ve-finansal-onlemler","tag-terorizmin-finansmani","tag-terorizmin-finansmani-iddiasi","tag-terorizmin-finansmani-ile-mucadele","tag-terorizmin-finansmani-operasyonu","tag-terorizmin-finansmani-suclamasi","tag-terorizmin-finansmani-yaptirim-listesi","tag-terorizmin-finansmaninin-onlenmesi","tag-terorle-mucadele-mevzuati","tag-terorun-finansmani-nelerdir","tag-terorun-finansmani-sucu-kapsami","tag-turkiyedeki-mal-varliklari","tag-turkiyede-terorizmin-finansmani-sucu","tag-uluslararasi-yaptirimlar-ve-finansal-denetim","tag-varliklarin-dondurulmasi","tag-yaptirim-listesi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.1 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Ter\u00f6rizmin Finansman\u0131 Su\u00e7u ve Cezas\u0131 | B\u0131\u00e7ak Hukuk B\u00fcrosu<\/title>\n<meta name=\"description\" content=\"Ter\u00f6rizmin finansman\u0131 Ter\u00f6r su\u00e7u ceza Banka hesaplar\u0131 bloke Malvarl\u0131\u011f\u0131 dondurma kald\u0131rma Hukuki yapt\u0131r\u0131m m\u00fccadele mevzuat Avukat Hukuk B\u00fcrosu\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bicakhukuk.com\/de\/terorizmin-finansmani-sucu-ve-cezasi\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ter\u00f6rizmin Finansman\u0131 Su\u00e7u ve Cezas\u0131 %\" \/>\n<meta property=\"og:description\" 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G\u00fcvenilirlik, itibar, etik de\u011ferler ve kalite standartlar\u0131 gibi unsurlar, vazge\u00e7ilmezlerimiz olu\u015fturur.","legalName":"B\u0131\u00e7ak Hukuk","foundingDate":"2002-01-01","numberOfEmployees":{"@type":"QuantitativeValue","minValue":"1","maxValue":"10"},"address":{"@id":"https:\/\/www.bicakhukuk.com\/de\/terorizmin-finansmani-sucu-ve-cezasi\/#local-main-place-address"},"geo":{"@type":"GeoCoordinates","latitude":"39.90985903589262","longitude":"32.81218744448808"},"telephone":["0 (312) 473 39 60","0 (553) 223 32 90"],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday"],"opens":"08:00","closes":"18:00"},{"@type":"OpeningHoursSpecification","dayOfWeek":["Sunday"],"opens":"00:00","closes":"00:00"}],"email":"iletisim@bicakhukuk.com","faxNumber":"0 (312) 473 39 62","areaServed":"Hukuk"},{"@type":"Person","@id":"https:\/\/www.bicakhukuk.com\/de\/#\/schema\/person\/3ffbc31864ec806febdc7f57e5eae117","name":"Admin","sameAs":["https:\/\/www.bicakhukuk.com"],"url":"https:\/\/www.bicakhukuk.com\/de\/author\/vahit-bicak\/"},{"@type":"PostalAddress","@id":"https:\/\/www.bicakhukuk.com\/de\/terorizmin-finansmani-sucu-ve-cezasi\/#local-main-place-address","streetAddress":"Next Level Loft Ofis, Kat 9-10, Daire 29, K\u0131z\u0131l\u0131rmak Mahallesi, Ufuk \u00dcniversitesi Caddesi S\u00f6\u011f\u00fct\u00f6z\u00fc \/ \u00c7ankaya","addressLocality":"Ankara","postalCode":"06530","addressCountry":"TR"},{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/www.bicakhukuk.com\/de\/terorizmin-finansmani-sucu-ve-cezasi\/#local-main-organization-logo","url":"https:\/\/www.bicakhukuk.com\/wp-content\/uploads\/2023\/05\/bicak_hukuk_logo_kare.png","contentUrl":"https:\/\/www.bicakhukuk.com\/wp-content\/uploads\/2023\/05\/bicak_hukuk_logo_kare.png","width":2000,"height":2000,"caption":"B\u0131\u00e7ak Hukuk | T\u00fcrkiye Merkezli Global Hukuk Firmas\u0131"}]},"geo.placename":"Ankara","geo.position":{"lat":"39.90985903589262","long":"32.81218744448808"},"geo.region":"T\u00fcrkei"},"_links":{"self":[{"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/posts\/6589","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/comments?post=6589"}],"version-history":[{"count":0,"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/posts\/6589\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/media\/21837"}],"wp:attachment":[{"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/media?parent=6589"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/categories?post=6589"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bicakhukuk.com\/de\/wp-json\/wp\/v2\/tags?post=6589"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}