Adalet \u0130\u00e7in \u00d6d\u00fcl, ter\u00f6r \u00f6rg\u00fct\u00fc E\u015f-\u015eebab’\u0131n mali mekanizmalar\u0131n\u0131n bozulmas\u0131n\u0131 sa\u011flayabilecek bilgiler kar\u015f\u0131l\u0131\u011f\u0131nda 10 milyon dolara varan para \u00f6d\u00fcl\u00fc teklif etmektedir. E\u015f-\u015eebab’\u0131n finansal i\u015flemleri ve kolayla\u015ft\u0131rma a\u011flar\u0131, operasyonlar\u0131n\u0131n s\u00fcrd\u00fcr\u00fclmesine ve de Somali ve kom\u015fu \u00fclkelerde binlerce masum sivilin ve g\u00fcvenlik g\u00fcc\u00fcn\u00fcn \u00f6l\u00fcm\u00fcne neden olan ter\u00f6rist sald\u0131r\u0131lar\u0131n\u0131n finanse edilmesine yard\u0131mc\u0131 olmaktad\u0131r.<\/p>\n\n
E\u015f-\u015eebab, r\u00fc\u015fvet, gasp, hawala para transferleri, fidye i\u00e7in insan ka\u00e7\u0131rma, kara para aklama ve ki\u015fisel kuryeler dahil olmak \u00fczere bilinen ter\u00f6r finansman\u0131 y\u00f6ntemleri kullanmakta olup ayn\u0131 zamanda kendi finansman kaynaklar\u0131n\u0131 geli\u015ftirerek d\u0131\u015f sponsorlardan giderek daha ba\u011f\u0131ms\u0131z hale gelmi\u015ftir. En yeni finansman kaynaklar\u0131 aras\u0131nda ya\u015fl\u0131lar\u0131, i\u015f adamlar\u0131 ve \u00e7ift\u00e7ileri gasp etme; ikinci el otomobil ticaretinden faydalanma; mobil para transferleri ve g\u00f6\u00e7ebe \u00e7obanlar\u0131n hayvanlar\u0131n\u0131 \u00e7alma gibi faaliyetler de bulunmaktad\u0131r. E\u015f-\u015eebab, b\u00f6lgesel geni\u015fleme yoluyla, yasad\u0131\u015f\u0131 madencilik ve k\u00f6m\u00fcr, (su\u00e7 \u00f6rg\u00fctlerine satt\u0131\u011f\u0131) eroin, fildi\u015fi, besi hayvanlar\u0131 ve \u015feker gibi emtialar\u0131n ticareti\/ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 gibi di\u011fer yasad\u0131\u015f\u0131 faaliyetlerde bulunmaktad\u0131r. E\u015f-\u015eebab ayr\u0131ca \u015fah\u0131slar\u0131, i\u015fletmeleri, korsanlar ve benzerlerini vergiye tabi tutmakta olup tar\u0131msal \u00fcr\u00fcn ve arazilerden de ek \u00fccretler ve vergiler toplamaktad\u0131r.<\/p>\n\n
D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131, a\u015fa\u011f\u0131dakilerin bozulmas\u0131na katk\u0131da bulunabilecek bilgiler kar\u015f\u0131l\u0131\u011f\u0131nda \u00f6d\u00fcller teklif etmektedir: \n<\/p>\n\n
– E\u015f-\u015eebab i\u00e7in \u00f6nemli gelir kaynaklar\u0131 (\u00f6rn. gasp ve vergilendirme, yasad\u0131\u015f\u0131 mal ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, silah ve uyu\u015fturucu ticareti)<\/p>\n\n
– yerel do\u011fal kaynaklar\u0131n E\u015f-\u015eebab taraf\u0131ndan s\u00f6m\u00fcr\u00fclmesi (\u00f6rn. tomruk\u00e7uluk, madencilik ve ka\u00e7ak\u00e7\u0131l\u0131k)<\/p>\n\n
– ba\u011f\u0131\u015f\u00e7\u0131lar\u0131n ve mali kolayla\u015ft\u0131r\u0131c\u0131lar\u0131n E\u015f-\u015eebab’a mali katk\u0131lar\u0131<\/p>\n\n
– finansal kurumlar taraf\u0131ndan yap\u0131lan y\u00fckl\u00fc i\u015flemler ile para transfer etmek ve uluslararas\u0131 finansal sisteme eri\u015fmek i\u00e7in para hizmeti sa\u011flay\u0131c\u0131lar\u0131n\u0131n E\u015f-\u015eebab ad\u0131na kullan\u0131m\u0131<\/p>\n\n
– E\u015f-\u015eebab veya finans\u00f6rlerinin sahip oldu\u011fu veya kontrollerinde olan i\u015fletmeler veya yat\u0131r\u0131mlar<\/p>\n\n
– E\u015f \u015eebab’a ba\u011fl\u0131 ve onun ad\u0131na finansal i\u015flemlerde bulunan paravan \u015firketlerin uluslararas\u0131 faaliyetleri (\u00f6rn. ikinci el ara\u00e7 ticareti)<\/p>\n\n
– \u00f6rg\u00fcte maddi olarak fayda sa\u011flayan E\u015f-\u015eebab \u00fcyelerini ve destek\u00e7ilerini i\u00e7eren su\u00e7 planlar\u0131 (fidye i\u00e7in insan ka\u00e7\u0131rma operasyonlar\u0131 ve g\u00f6\u00e7ebe \u00e7obanlar\u0131n hayvanlar\u0131n\u0131n \u00e7al\u0131nmas\u0131 gibi)<\/p>\n\n
– E\u015f-\u015eebab’\u0131n kara para aklama gibi yasad\u0131\u015f\u0131 mali planlar\u0131 ve E\u015f-\u015eebab taraf\u0131ndan ter\u00f6rist ve milis g\u00fc\u00e7lerine ve ortaklar\u0131na yap\u0131lan fon ve malzeme transferleri<\/p>\n\n
18 Mart 2008’de ABD D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131, E\u015f-\u015eebab’\u0131 G\u00f6\u00e7menlik ve Vatanda\u015fl\u0131k Yasas\u0131’n\u0131n 219. maddesi uyar\u0131nca Yabanc\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc olarak tan\u0131mlam\u0131\u015ft\u0131r. Daha sonra, 19 Mart 2008’de ABD D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131, E\u015f-\u015eebab’\u0131, 13224 say\u0131l\u0131 d\u00fczenlenmi\u015f \u015fekliyle Ba\u015fkanl\u0131k Kararnamesi uyar\u0131nca \u00d6zel Olarak Belirlenmi\u015f K\u00fcresel Ter\u00f6rist olarak tan\u0131mlam\u0131\u015ft\u0131r. Bunun sonucunda, E\u015f-\u015eebab’\u0131n ABD yarg\u0131s\u0131na tabi olan t\u00fcm mal varl\u0131k ve gelirlerine bloke konulup ABD vatanda\u015f\u0131 ve sakinlerinin E\u015f-\u015eebab ile herhangi bir i\u015flem yapmas\u0131 yasaklanm\u0131\u015ft\u0131r. E\u015f-\u015eebab’a bilerek maddi destek veya kaynak sa\u011flamak veya sa\u011flamay\u0131 planlay\u0131p buna te\u015febb\u00fcs etmek su\u00e7 olarak kabul edilmektedir.<\/p>\n","protected":false},"featured_media":162363,"menu_order":0,"template":"","hostages-kidnapping":[],"gender":[],"crime-category":[2413],"location-country":[2451,2407],"region":[2332],"election-interference":[],"organization":[2320],"dprk":[],"cyber":[],"featured-terrorist":[2360],"class_list":["post-166723","rewards","type-rewards","status-publish","has-post-thumbnail","hentry","crime-category-terorizmin-finansmani","location-country-kenya-tr","location-country-somali","region-afrika-sahra-alti","organization-es-sebab","featured-terrorist-show-terrorist-as-featured-on-homepage-tr"],"_links":{"self":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/rewards\/166723","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/rewards"}],"about":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/types\/rewards"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/media\/162363"}],"wp:attachment":[{"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/media?parent=166723"}],"wp:term":[{"taxonomy":"hostages-kidnapping","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/hostages-kidnapping?post=166723"},{"taxonomy":"gender","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/gender?post=166723"},{"taxonomy":"crime-category","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/crime-category?post=166723"},{"taxonomy":"location-country","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/location-country?post=166723"},{"taxonomy":"region","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/region?post=166723"},{"taxonomy":"election-interference","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/election-interference?post=166723"},{"taxonomy":"organization","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/organization?post=166723"},{"taxonomy":"dprk","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/dprk?post=166723"},{"taxonomy":"cyber","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/cyber?post=166723"},{"taxonomy":"featured-terrorist","embeddable":true,"href":"https:\/\/38ec3b35-6f9f-491a-bc0d-08b6c6f4d58c.rfj.tips\/tr\/wp-json\/wp\/v2\/featured-terrorist?post=166723"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}