Bakanl\u0131ktan edinilen bilgiye g\u00f6re MASAK, yasa d\u0131\u015f\u0131 bahis ve kumarla m\u00fccadele kapsam\u0131nda 2025 y\u0131l\u0131nda su\u00e7 gelirlerinin ortaya \u00e7\u0131kar\u0131lmas\u0131, bu gelirlerin finansal sistem \u00fczerinden temin edilmesinin ve aklanmas\u0131n\u0131n \u00f6nlenmesi amac\u0131yla m\u00fccadelesini s\u00fcrd\u00fcrd\u00fc.<\/p>\n
Yasa d\u0131\u015f\u0131 bahis ve kumar faaliyetlerinin organize yap\u0131lar ve profesyonel su\u00e7 a\u011flar\u0131 eliyle y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc tespit edilirken hem su\u00e7 gelirlerini elde eden ki\u015filer ve yap\u0131lar hedef al\u0131nd\u0131 hem de bu su\u00e7lar\u0131n finansal sistem i\u00e7inde varl\u0131k g\u00f6stermesine imkan veren altyap\u0131lar\u0131n ortadan kald\u0131r\u0131lmas\u0131 ama\u00e7land\u0131.<\/p>\n
Yasa d\u0131\u015f\u0131 bahis ve kumar su\u00e7unun organizat\u00f6rleri ile kamuoyunda “baron” olarak nitelendirilen \u00fcst d\u00fczey failler hakk\u0131nda \u00e7ok say\u0131da ara\u015ft\u0131rma ve inceleme yap\u0131ld\u0131. Su\u00e7tan elde edilen gelirler tespit edilerek adli mercilere iletildi ve s\u00f6z konusu gelirler \u00fczerinde el koyma ve bloke tedbirleri uyguland\u0131.<\/p>\n
Bu sayede, yasa d\u0131\u015f\u0131 bahis ve kumar faaliyetleriyle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen i\u015flemler durdurularak yakla\u015f\u0131k 5 milyar liral\u0131k su\u00e7 gelirinin finansal sistem i\u00e7inde el de\u011fi\u015ftirmesi engellendi. D\u00f6vizle ve kripto varl\u0131klar \u00fczerinden ger\u00e7ekle\u015ftirilmeye \u00e7al\u0131\u015f\u0131lan i\u015flemler de bu kapsamda \u00f6nlendi.<\/p>\n
YASA DI\u015eI BAH\u0130S GEL\u0130RLER\u0130N\u0130N DOLA\u015eIMA SOKULMASINA TEDB\u0130R<\/strong><\/p>\n MASAK taraf\u0131ndan y\u00fcr\u00fct\u00fclen analiz ve inceleme \u00e7al\u0131\u015fmalar\u0131 kapsam\u0131nda, yasa d\u0131\u015f\u0131 bahis gelirlerinin teminini ve finansal sistemden dola\u015f\u0131ma sokulmas\u0131n\u0131 sistematik bi\u00e7imde kolayla\u015ft\u0131rd\u0131\u011f\u0131 de\u011ferlendirilen baz\u0131 \u00f6deme ve elektronik para kurulu\u015flar\u0131na y\u00f6nelik \u00f6nlem al\u0131nd\u0131.<\/p>\n Bu \u00e7er\u00e7evede, 6 kurulu\u015fa ili\u015fkin T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 taraf\u0131ndan faaliyet iptali ve adli makamlarca el koyma i\u015flemleri ger\u00e7ekle\u015ftirildi. Yap\u0131lan i\u015flemlerle yasa d\u0131\u015f\u0131 bahis gelirlerinin bu kurulu\u015flar arac\u0131l\u0131\u011f\u0131yla finansal sistem i\u00e7inde hareket etmesinin \u00f6n\u00fcne ge\u00e7ilmesi ama\u00e7land\u0131. Ayr\u0131ca, bir kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131 hakk\u0131nda el koyma i\u015flemi uyguland\u0131.<\/p>\n Yasa d\u0131\u015f\u0131 bahis gelirlerinin temin edilmesi ve aklanmas\u0131na y\u00f6nelik faaliyetlerde kullan\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen bir kripto varl\u0131k platformu hakk\u0131nda da adli makamlarca el koyma karar\u0131 al\u0131nd\u0131.<\/p>\n \u00c7al\u0131\u015fmalar kapsam\u0131nda, bahis gelirlerinin temininde kullan\u0131lan yasa d\u0131\u015f\u0131 \u00f6deme altyap\u0131lar\u0131 ortaya \u00e7\u0131kar\u0131ld\u0131. Bu altyap\u0131lar\u0131n \u00e7o\u011fu zaman yasal g\u00f6r\u00fcn\u00fcml\u00fc sistemler \u00fczerinden \u00e7al\u0131\u015ft\u0131\u011f\u0131, otomatik ve seri i\u015flemlere imkan tan\u0131yan teknik yap\u0131larla desteklendi\u011fi tespit edildi ve faaliyetlerini engelleyici tedbirler geli\u015ftirildi.<\/p>\n F\u0130NANSAL S\u0130STEME Y\u00d6NEL\u0130K TEDB\u0130RLER ARTIRILDI<\/strong><\/p>\n MASAK, su\u00e7 gelirlerinin daha kayna\u011f\u0131nda engellenmesi amac\u0131yla finansal sistemde \u00f6nleyici ve d\u00fczenleyici tedbirleri g\u00fc\u00e7lendirdi. Buna g\u00f6re sanal POS’lar \u00fczerinden yasa d\u0131\u015f\u0131 bahis gelirlerinin toplanmas\u0131n\u0131 \u00f6nlemek amac\u0131yla denetimler art\u0131r\u0131ld\u0131 ve tedbirler al\u0131nd\u0131.<\/p>\n Kripto varl\u0131k alan\u0131nda yasa d\u0131\u015f\u0131 bahis gelirlerinin aktar\u0131lmas\u0131n\u0131n \u00f6n\u00fcne ge\u00e7ilmesi amac\u0131yla transfer s\u00fcre\u00e7lerine s\u0131n\u0131rlamalar getirildi, \u00f6zellikle stabil kripto varl\u0131k transferlerine tutar bazl\u0131 k\u0131s\u0131tlamalar uyguland\u0131. Basitle\u015ftirilmi\u015f m\u00fc\u015fteri kabul uygulamalar\u0131n\u0131n \u00f6zellikle \u00f6deme, elektronik para ve kripto varl\u0131k sekt\u00f6rlerinde ciddi riskler yaratt\u0131\u011f\u0131 tespit edilerek, buna y\u00f6nelik mevzuat de\u011fi\u015fiklikleri yap\u0131ld\u0131. Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131na y\u00f6nelik ilave risk azalt\u0131c\u0131 \u00f6nlemler uygulamaya al\u0131narak MASAK y\u00fck\u00fcml\u00fcl\u00fckleri g\u00fcncellendi.<\/p>\n Yasa d\u0131\u015f\u0131 bahis gelirlerinin temin edilmesini veya aklanmas\u0131n\u0131 sistematik bi\u00e7imde kolayla\u015ft\u0131rd\u0131\u011f\u0131 tespit edilen baz\u0131 \u00f6deme, elektronik para ve kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar hakk\u0131nda adli s\u00fcre\u00e7lerin ba\u015flat\u0131lmas\u0131 ve faaliyetlerine son verilmesi amac\u0131yla gerekli raporlamalar yap\u0131ld\u0131. MASAK taraf\u0131ndan y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar sonucu, yasa d\u0131\u015f\u0131 bahis ve kumarla m\u00fccadele kapsam\u0131nda 500’den fazla rapor ve bilgi notu haz\u0131rlanarak kolluk birimleri ve adli mercilere iletildi. Bu raporlar, soru\u015fturma ve kovu\u015fturma s\u00fcre\u00e7lerine mali boyutuyla \u00f6nemli katk\u0131 sa\u011flad\u0131.<\/p>\n BAKAN \u015e\u0130M\u015eEK’TEN VATANDA\u015eLARA EMANET HESAP UYARISI<\/strong><\/p>\n Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek, yasa d\u0131\u015f\u0131 bahis ve kumar konusunda vatanda\u015flar\u0131 uyararak, “Yasa d\u0131\u015f\u0131 bahis organizat\u00f6rleri, son d\u00f6nemde \u00fc\u00e7\u00fcnc\u00fc ki\u015filere ait banka, \u00f6deme, elektronik para ve kripto varl\u0131k hesaplar\u0131n\u0131 kullanmaya ba\u015flad\u0131. Vatanda\u015flar\u0131m\u0131za, hesaplar\u0131n\u0131 ba\u015fkalar\u0131na kiralamalar\u0131 veya kulland\u0131rmalar\u0131 halinde cezai anlamda arzu edilmeyen sonu\u00e7larla kar\u015f\u0131 kar\u015f\u0131ya kalabileceklerini yeniden \u00f6nemle hat\u0131rlatmak isterim. Hesaplar\u0131n ’emanet’, ‘ge\u00e7ici kullan\u0131m’ veya ‘komisyon kar\u015f\u0131l\u0131\u011f\u0131’ gibi gerek\u00e7elerle \u00fc\u00e7\u00fcnc\u00fc ki\u015filere verilmesi, yasa d\u0131\u015f\u0131 bahis ve su\u00e7 gelirlerinin aklanmas\u0131 su\u00e7lar\u0131na i\u015ftirak anlam\u0131na gelmektedir.” dedi.<\/p>\n Ayr\u0131ca, yasa d\u0131\u015f\u0131 bahis organizat\u00f6rlerinin baz\u0131 ki\u015filerden vekalet alarak limited \u015firket kurduklar\u0131n\u0131n, bu \u015firketler ad\u0131na a\u00e7\u0131lan hesaplar \u00fczerinden yasa d\u0131\u015f\u0131 bahis gelirlerini toplad\u0131klar\u0131n\u0131n tespit edildi\u011fi bilgisini veren \u015eim\u015fek, \u015funlar\u0131 kaydetti:<\/p>\n “Vatanda\u015flar\u0131n kendi adlar\u0131na kurulan \u015firketleri fiilen tan\u0131mad\u0131klar\u0131 ki\u015filerin kullan\u0131m\u0131na b\u0131rakmamalar\u0131 \u00f6nem ta\u015f\u0131yor. MASAK, yasa d\u0131\u015f\u0131 bahis ve kumarla m\u00fccadele amac\u0131yla gerekti\u011finde finansal kurulu\u015flar hakk\u0131nda faaliyet durdurma, iptal ve el koyma dahil t\u00fcm tedbirlerin al\u0131nmas\u0131na y\u00f6nelik i\u015flemlere kararl\u0131l\u0131kla devam edecek.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/ekonomi\/bakan-simsekten-vatandaslara-emanet-hesap-uyarisi-7538743<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Hazine ve Maliye Bakanl\u0131\u011f\u0131’na ba\u011fl\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) Ba\u015fkanl\u0131\u011f\u0131, yasa d\u0131\u015f\u0131 bahis ve kumar faaliyetleriyle ba\u011flant\u0131l\u0131 i\u015flemleri durdurarak yakla\u015f\u0131k 5 milyar liral\u0131k su\u00e7 gelirinin finansal sistemi i\u00e7inde el de\u011fi\u015ftirmesini \u00f6nledi.<\/p>\n","protected":false},"author":1,"featured_media":181334,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[11712,2037,5043,811,2371],"class_list":["post-181333","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-finansal-sistem","tag-hesap","tag-kripto-varlik","tag-suc","tag-yasa"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/181333","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/comments?post=181333"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/181333\/revisions"}],"predecessor-version":[{"id":181335,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/181333\/revisions\/181335"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/181334"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=181333"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=181333"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=181333"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
Yasa d\u0131\u015f\u0131 bahis amac\u0131yla banka hesaplar\u0131n\u0131n sistematik \u015fekilde a\u00e7\u0131lmas\u0131n\u0131n \u00f6n\u00fcne ge\u00e7ildi ve \u00e7ok say\u0131da hesap kapat\u0131ld\u0131.<\/p>\n