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Journals / Bankacılar / 2015 / Cilt: 26 - Sayı: 94

The Economic Volume of The Laundered Proceeds and The Cross Country Analysis On The Effects of Preventive Measures of Anti Money Laundering To The Level of Financial Development.

Aklanan Suç Gelirlerinin Ekonomik Boyutu ve Aklama ile Mücadelede Önleyici Tedbirlerin Finansal Gelişim Düzeyi Üzerindeki Etkileri Konulu Yatay Kesit Veri Analizi

Mehmet Onur YURDAKUL
Pages
40–64
DOI
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AI Summary & Key Takeaways

AI Insight
⚡ TL;DR(Too Long; Didn't Read)

In the framework of the results of this paper, it is found that effectively implemented preventive measures increase financial development.

📌 3 Key Takeaways

🎯
Objective & Hypothesis:As understood from the literature on definition and methods of money laundering, financial markets are under the threat of laundering proceeds of crime.
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Key Findings & Data:It is essential to implement preventive measures for the purposes of mitigating this threat, preventing the abuse of financial markets and detecting criminals and illicit proceeds.
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Conclusion & Impact:In the framework of the results of this paper, it is found that effectively implemented preventive measures increase financial development.
🔬Design:Research Article
📍Scope:Comprehensive Sample
⚙️Variables:Domain Parameters

Abstract

As understood from the literature on definition and methods of money laundering, financial markets are under the threat of laundering proceeds of crime. It is essential to implement preventive measures for the purposes of mitigating this threat, preventing the abuse of financial markets and detecting criminals and illicit proceeds. Implementing those preventive measures are vital in the steady growth of financial markets and the economy. In the framework of the results of this paper, it is found that effectively implemented preventive measures increase financial development.

Özet

Literatürde sıkça yer bulan aklama tanımları ve yöntemlerinden de anlaşılacağı üzere finansal piyasalar suç gelirlerinin aklanması bağlamında tehdit altındadırlar. Bu tehdidi hafifletmek, finansal piyasaların suiistimal edilmesini önlemek ve ayrıca suçluları ve suç gelirini tespit etmek amacıyla önleyici tedbirlerin uygulanması büyük önem taşımaktadır. Önleyici tedbirlerin etkili bir şekilde uygulanması finansal piyasaların ve dolayısıyla ekonominin istikrarlı bir şekilde büyümesi için de gereklidir. Çalışma sonuçları çerçevesinde etkili bir şekilde uygulanan önleyici tedbirlerin finansal gelişim düzeyini artırdığı saptanmıştır.

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Cite This Article

YURDAKUL, M. O. (2015). The Economic Volume of The Laundered Proceeds and The Cross Country Analysis On The Effects of Preventive Measures of Anti Money Laundering To The Level of Financial Development.. Bankacılar, Cilt: 26 - Sayı: 94, 40–64. https://ajindex.com/articles/148945

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References (5)

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