Kremlin ba\u011flant\u0131l\u0131 A7 a\u011f\u0131n\u0131n, sahte sevk evraklar\u0131 ve paravan \u015firketler kullanarak uluslararas\u0131 bankalar \u00fczerinden 6,9 milyar dolar\u0131n \u00fczerinde para dola\u015ft\u0131rd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131. Financial Times\u2019\u0131n inceledi\u011fi s\u0131zd\u0131r\u0131lm\u0131\u015f belgelere g\u00f6re a\u011f, klasik bankac\u0131l\u0131k ile kripto y\u00f6ntemleri aras\u0131nda bir se\u00e7im yapmak yerine ikisini de a\u015fan bir d\u00fczen kurdu. Belgelerde, i\u015flemlerde global bankalar\u0131n da devreye girdi\u011fi aktar\u0131l\u0131yor.<\/p>\n
\ud83d\udca1 Bilgi Notu:<\/strong> Paravan \u015firket, ger\u00e7ekte bir i\u015f yap\u0131yor gibi g\u00f6r\u00fcnen ama as\u0131l amac\u0131 para hareketini gizlemek olan arac\u0131 \u015firkettir. Sahte sevk evrak\u0131 ise mallar\u0131n ger\u00e7ekten g\u00f6nderildi\u011fini g\u00f6steriyormu\u015f gibi d\u00fczenlenen, fakat i\u015flemi oldu\u011fundan farkl\u0131 g\u00f6steren belgedir.<\/p>\n \ud83d\udcca Piyasa Etkisi:<\/strong> Bu t\u00fcr iddialar, uluslararas\u0131 bankac\u0131l\u0131kta uyum ve denetim risklerinin yeniden \u00f6ne \u00e7\u0131kmas\u0131na yol a\u00e7abilir. Bankalar ve \u00f6deme a\u011flar\u0131 i\u00e7in daha s\u0131k\u0131 inceleme, yapt\u0131r\u0131m ve kara para aklamay\u0131 \u00f6nleme kontrolleri beklentisi olu\u015fabilir.<\/p>\n","protected":false},"excerpt":{"rendered":" Kremlin ba\u011flant\u0131l\u0131 A7 a\u011f\u0131n\u0131n, sahte sevk evraklar\u0131 ve paravan \u015firketler kullanarak uluslararas\u0131 bankalar \u00fczerinden 6,9 milyar dolar\u0131n \u00fczerinde para dola\u015ft\u0131rd\u0131\u011f\u0131<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","fxk_merge_backup":"","footnotes":""},"categories":[8],"tags":[5488,1242,5489],"class_list":["post-21723","post","type-post","status-publish","format-standard","hentry","category-son-dakikalar","tag-a7","tag-kara-para-aklama","tag-uluslararasi-bankalar"],"_links":{"self":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/21723","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=21723"}],"version-history":[{"count":1,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/21723\/revisions"}],"predecessor-version":[{"id":21724,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/21723\/revisions\/21724"}],"wp:attachment":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=21723"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=21723"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=21723"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}