Hazine ve Maliye Bakanl\u0131\u011f\u0131\u2019ndan edinilen bilgiye g\u00f6re MASAK, 2025 y\u0131l\u0131 boyunca yasa d\u0131\u015f\u0131 bahis ve kumarla m\u00fccadele kapsam\u0131nda su\u00e7 gelirlerinin tespit edilmesi, bu gelirlerin finansal sistem \u00fczerinden temin edilmesinin ve aklanmas\u0131n\u0131n \u00f6nlenmesine y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n\u0131 s\u00fcrd\u00fcrd\u00fc. Bu kapsamda, 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 sistem i\u00e7inde dola\u015f\u0131ma girmesi engellendi. D\u00f6viz ve kripto varl\u0131klar \u00fczerinden yap\u0131lmaya \u00e7al\u0131\u015f\u0131lan i\u015flemler de bu \u00f6nlemler kapsam\u0131nda durduruldu.<\/p>\n
\u00d6deme kurulu\u015flar\u0131 ve kripto platformlar\u0131na y\u00f6nelik i\u015flemler<\/strong><\/p>\n MASAK\u2019\u0131n analizleri, yasa d\u0131\u015f\u0131 bahis gelirlerinin temini ve dola\u015f\u0131ma sokulmas\u0131n\u0131 sistematik bi\u00e7imde kolayla\u015ft\u0131rd\u0131\u011f\u0131 de\u011ferlendirilen \u00f6deme ve elektronik para kurulu\u015flar\u0131 ile kripto varl\u0131k platformlar\u0131na odakland\u0131. Bu \u00e7er\u00e7evede:<\/p>\n Sanal POS denetimi ve transfer k\u0131s\u0131tlar\u0131<\/strong><\/p>\n Su\u00e7 gelirlerinin daha kayna\u011f\u0131nda engellenmesi amac\u0131yla MASAK\u2019\u0131n finansal sisteme d\u00f6n\u00fck \u00f6nleyici tedbirleri art\u0131rd\u0131\u011f\u0131 belirtilirken; sanal POS\u2019lar \u00fczerinden yasa d\u0131\u015f\u0131 bahis gelirlerinin toplanmas\u0131n\u0131 \u00f6nlemek i\u00e7in denetimlerin s\u0131kla\u015ft\u0131r\u0131ld\u0131\u011f\u0131, kripto varl\u0131klarda ise transfer s\u00fcre\u00e7lerine s\u0131n\u0131rlamalar getirildi\u011fi kaydedildi. \u00d6zellikle stabil kripto varl\u0131k transferlerine tutar bazl\u0131 k\u0131s\u0131tlamalar uyguland\u0131\u011f\u0131, \u00f6deme\/elektronik para\/kripto varl\u0131k alanlar\u0131nda \u201cbasitle\u015ftirilmi\u015f m\u00fc\u015fteri kabul\u00fc\u201d uygulamalar\u0131n\u0131n risk olu\u015fturdu\u011funun tespit edilmesi \u00fczerine mevzuat de\u011fi\u015fiklikleri yap\u0131ld\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n MASAK\u2019\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc \u00e7al\u0131\u015fmalar sonucunda yasa d\u0131\u015f\u0131 bahis ve kumarla m\u00fccadele kapsam\u0131nda 500\u2019\u00fcn \u00fczerinde rapor ve bilgi notu haz\u0131rlanarak kolluk birimleri ve adli mercilere iletildi\u011fi; ayr\u0131ca yasa d\u0131\u015f\u0131 bahis amac\u0131yla banka hesaplar\u0131n\u0131n sistematik \u015fekilde a\u00e7\u0131lmas\u0131n\u0131n \u00f6n\u00fcne ge\u00e7ildi\u011fi ve \u00e7ok say\u0131da hesab\u0131n kapat\u0131ld\u0131\u011f\u0131 bildirildi.<\/p>\n Bakan \u015eim\u015fek\u2019ten \u201cemanet hesap\u201d uyar\u0131s\u0131<\/strong><\/p>\n Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek, yasa d\u0131\u015f\u0131 bahis organizat\u00f6rlerinin son d\u00f6nemde \u00fc\u00e7\u00fcnc\u00fc ki\u015filere ait banka, \u00f6deme, elektronik para ve kripto varl\u0131k hesaplar\u0131n\u0131 kullanmaya y\u00f6neldi\u011fini belirterek \u015fu uyar\u0131y\u0131 yapt\u0131:<\/p>\n \u201cVatanda\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 \u2018emanet\u2019, \u2018ge\u00e7ici kullan\u0131m\u2019 veya \u2018komisyon kar\u015f\u0131l\u0131\u011f\u0131\u2019 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.\u201d<\/p>\n \u015eim\u015fek ayr\u0131ca, yasa d\u0131\u015f\u0131 bahis organizat\u00f6rlerinin baz\u0131 ki\u015filerden vek\u00e2let alarak limited \u015firket kurdu\u011fu ve \u015firket hesaplar\u0131 \u00fczerinden gelir toplad\u0131\u011f\u0131n\u0131n tespit edildi\u011fini belirterek, \u201cVatanda\u015flar\u0131n kendi adlar\u0131na kurulan \u015firketleri fiilen tan\u0131mad\u0131klar\u0131 ki\u015filerin kullan\u0131m\u0131na b\u0131rakmamalar\u0131 \u00f6nem ta\u015f\u0131yor\u201d dedi. Bakanl\u0131k, MASAK\u2019\u0131n gerekti\u011finde faaliyet durdurma, iptal ve el koyma d\u00e2hil t\u00fcm tedbirlerin al\u0131nmas\u0131na y\u00f6nelik i\u015flemlere kararl\u0131l\u0131kla devam edece\u011fini bildirdi.<\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" Hazine ve Maliye Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), yasa d\u0131\u015f\u0131 bahis ve kumar faaliyetleriyle ba\u011flant\u0131l\u0131 i\u015flemleri durdurarak yakla\u015f\u0131k 5 milyar TL tutar\u0131ndaki su\u00e7 gelirinin finansal sistem i\u00e7inde el de\u011fi\u015ftirmesini \u00f6nledi. Hazine ve Maliye Bakan\u0131 Mehmet \u015eim\u015fek, \u201cemanet\/ge\u00e7ici kullan\u0131m\/komisyon\u201d gerek\u00e7esiyle hesap kulland\u0131rman\u0131n cezai sonu\u00e7 do\u011furabilece\u011fi uyar\u0131s\u0131nda bulundu.<\/p>\n","protected":false},"author":2,"featured_media":7119,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[1951,1952,1949,1088,1948,1950,1064],"class_list":["post-7118","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-karapara","tag-kriptovarlik","tag-kumar","tag-masak","tag-mehmetsimsek","tag-sucgeliri","tag-yasadisibahis"],"yoast_head":"\n\n