Analysis of Measure taken for Terrorism Financing Activities: The Case of Turkey
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Tarih
2019
Yazarlar
Dergi Başlığı
Dergi ISSN
Cilt Başlığı
Yayıncı
Bc Grup Inc
Erişim Hakkı
info:eu-repo/semantics/closedAccess
Özet
The effect of terrorism on social, economic, political and psychological factors has reached high levels both in national and international arena. Today, due to the various terrorist organizations and their activities influencing a large part of the World, the fight against terrorism has brought the necessity and mechanism of various measures not only in Turkey but also in many countries. In this context, main puprpose of this study explores the financing of terrorism within the scope of the measures taken by Turkey, a member of United Nations, in recent years. For this purpose; the meausres such as the decision taken by the Council of Ministers to freze the assets, quality and quantity of ordinary requests & denunciation made to Financial Crimes Investigation Board (MASAK) and the number of files on terrorism financing are examined. This study evaluates the nature of the measures taken within the scope of Turkey's fight against terrorist financing.
Açıklama
13th RSEP International Conference on Business, Economics and Finance -- JUN 11-13, 2019 -- Kadir Has Univ, Istanbul, TURKEY
Anahtar Kelimeler
Terrorism; Financing of Terrorism; Anti Money Laundering (AML); Combating the Financing of Terrorism (CFT); International Struggle
Kaynak
13th Rsep International Conference on Business, Economics & Finance
WoS Q Değeri
N/A
