Bank of America CEO\u2019su Brian Moynihan, Aral\u0131k 2023\u2019te Senat\u00f6r Elizabeth Warren\u2019\u0131n kripto \u015firketlerinin banka m\u00fc\u015fterileriyle ayn\u0131 kara para aklamay\u0131 \u00f6nleme kurallar\u0131na tabi olup olmamas\u0131 sorusuna \u201ckesinlikle\u201d yan\u0131t\u0131n\u0131 verdi.<\/p>\n
Treasury, 13 Ekim\u2019de bankaya 1,2 milyar dolar\u0131 a\u015fan ceza a\u00e7\u0131klad\u0131. FinCEN, Bank of America\u2019n\u0131n \u015f\u00fcpheli faaliyetlere ili\u015fkin 5 milyar dolar\u0131n \u00fczerinde bildirimle ba\u011flant\u0131l\u0131 olarak kas\u0131tl\u0131 ihlalleri kabul etti\u011fini tespit etti.<\/p>\n
\ud83d\udca1 Bilgi Notu:<\/strong> Kara para aklamay\u0131 \u00f6nleme kurallar\u0131, yasa d\u0131\u015f\u0131 paran\u0131n kayna\u011f\u0131n\u0131 gizleyip sisteme sokmay\u0131 zorla\u015ft\u0131ran kontrol ve denetim s\u00fcre\u00e7leridir. \u015e\u00fcpheli i\u015flem bildirimi ise bankan\u0131n ola\u011fand\u0131\u015f\u0131 g\u00f6rd\u00fc\u011f\u00fc para hareketlerini yetkili kurumlara rapor etmesidir.<\/p>\n \ud83d\udcca Piyasa Etkisi:<\/strong> Bu haber bankalar\u0131n uyum maliyetlerinin ve denetim bask\u0131s\u0131n\u0131n artabilece\u011fine i\u015faret ediyor. Kripto \u015firketleri i\u00e7in de bankac\u0131l\u0131k ili\u015fkilerinin daha s\u0131k\u0131 incelenmesi, finansmana eri\u015fimi zorla\u015ft\u0131rabilir ve k\u0131sa vadede sekt\u00f6r \u00fczerinde bask\u0131 yaratabilir.<\/p>\n","protected":false},"excerpt":{"rendered":" Bank of America CEO\u2019su Brian Moynihan, Aral\u0131k 2023\u2019te Senat\u00f6r Elizabeth Warren\u2019\u0131n kripto \u015firketlerinin banka m\u00fc\u015fterileriyle ayn\u0131 kara para aklamay\u0131 \u00f6nleme<\/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":[7312,718,3723],"class_list":["post-30888","post","type-post","status-publish","format-standard","hentry","category-son-dakikalar","tag-aml-kurallari","tag-bank-of-america","tag-fincen"],"_links":{"self":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/30888","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=30888"}],"version-history":[{"count":2,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/30888\/revisions"}],"predecessor-version":[{"id":30892,"href":"https:\/\/fxknews.com\/index.php?rest_route=\/wp\/v2\/posts\/30888\/revisions\/30892"}],"wp:attachment":[{"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=30888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=30888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fxknews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=30888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}