{"id":222695,"date":"2015-12-04T11:43:14","date_gmt":"2015-12-04T09:43:14","guid":{"rendered":"http:\/\/www.nationalturk.com\/?p=222695"},"modified":"2015-12-04T11:43:14","modified_gmt":"2015-12-04T09:43:14","slug":"rusyanin-kara-parasi-londraya-akiyor-222695","status":"publish","type":"post","link":"https:\/\/www.nationalturk.com\/tr\/rusyanin-kara-parasi-londraya-akiyor-222695\/","title":{"rendered":"“Rusya’n\u0131n kara paras\u0131 Londra’ya ak\u0131yor”"},"content":{"rendered":"

\"\"<\/p>\n

Rusya kaynakl\u0131 milyarlarca sterlin de\u011ferindeki “\u015f\u00fcpheli” sermaye ak\u0131\u015f\u0131n\u0131n \u00f6zellikle Londra\u2019daki l\u00fcks konut sekt\u00f6r\u00fc \u00fczerinden akland\u0131\u011f\u0131, \u0130ngiltere\u2019ye giren kay\u0131t d\u0131\u015f\u0131 sermayenin yakla\u015f\u0131k yar\u0131s\u0131n\u0131n sadece Rusya\u2019dan geldi\u011fi belirtiliyor.<\/h1>\n

\u0130ngiliz h\u00fck\u00fcmetinin Ulusal Su\u00e7larla M\u00fccadele Kurumu (NCA) “Ulusal Risk De\u011ferlendirmesi” raporundaki bilgilere g\u00f6re, \u0130ngiltere\u2019de her y\u0131l milyarlarca sterlin aklan\u0131yor. K\u00fcresel ekonominin en \u00f6nemli finans merkezlerinin ba\u015f\u0131nda yer alan Londra\u2019ya giren kara paran\u0131n izi s\u00fcr\u00fcld\u00fc\u011f\u00fcnde ise Rus sermayesi \u00f6ne \u00e7\u0131k\u0131yor.<\/p>\n

Konuya ili\u015fkin AA muhabirinin sorular\u0131n\u0131 yan\u0131tlayan Deutsche Bank\u2019\u0131n Londra merkezinden Statejist Oliver Harvey, “Rusya\u2019dan gizlice \u00e7\u0131kan sermaye ile Londra\u2019ya giren kay\u0131t d\u0131\u015f\u0131 sermaye aras\u0131nda kuvvetli bir ili\u015fki var. \u0130ngiltere\u2019ye giren kayna\u011f\u0131 belirsiz sermayenin b\u00fcy\u00fck bir k\u0131sm\u0131n\u0131n Rusya\u2019dan geldi\u011fini s\u00f6yleyebilirim. Bu yakla\u015f\u0131k y\u00fczde 50 seviyesinde” dedi.<\/p>\n

Harvey, Rusya\u2019dan \u0130ngiltere\u2019ye gelen kara paran\u0131n tam miktar\u0131n\u0131 tespit etmenin ise m\u00fcmk\u00fcn olmad\u0131\u011f\u0131 belirterek, “Hisse senedi ve tahvil i\u015flemlerinde ki\u015filerin milliyetleri belli oluyor. Fakat \u0130ngiltere\u2019deki konut sekt\u00f6r\u00fcnde bu t\u00fcr kimlik bilgileri talep edilmiyor. Bu sermaye ak\u0131\u015f\u0131n\u0131n neredeyse tamam\u0131 \u0130ngiltere\u2019deki konut sekt\u00f6r\u00fcne gidiyor” diye konu\u015ftu.<\/p>\n

Deutsche Bank\u2019\u0131n “Karanl\u0131k Mesele; Gizli sermaye ak\u0131\u015flar\u0131 G10 kurlar\u0131n\u0131 art\u0131r\u0131yor” ba\u015fl\u0131kl\u0131 raporunda da \u0130ngiltere\u2019ye giren kay\u0131t d\u0131\u015f\u0131 sermayenin b\u00fcy\u00fck k\u0131sm\u0131n\u0131n Rusya kaynakl\u0131 oldu\u011funun alt\u0131 \u00e7iziliyor.<\/p>\n

Raporda, “\u0130lk kez bilan\u00e7o tablolar\u0131 yoluyla son y\u0131llarda Rus sermayesinin \u0130ngiltere\u2019ye yo\u011fun bir \u015fekilde akt\u0131\u011f\u0131n\u0131 do\u011frulayabiliyoruz. \u00dcstelik 1970\u2019lerin ortalar\u0131ndan bu zamana kadar \u0130ngiltere\u2019ye giren 133 milyar sterlin seviyesindeki gizli sermayenin b\u00fcy\u00fck k\u0131sm\u0131n\u0131n Rusya\u2019dan geldi\u011fine dair g\u00fc\u00e7l\u00fc deliller var” ifadelerine yer veriliyor.<\/p>\n

\u0130ngiltere\u2019de denetim zafiyetlerinden faydalanan kara para t\u00fcccarlar\u0131, sistemin bo\u015fluklar\u0131n\u0131 kolayca kullanabiliyor. \u0130ngiltere merkezli yolsuzlukla m\u00fccadele odakl\u0131 sivil toplum kurulu\u015flar\u0131n\u0131n ortak tahminine g\u00f6re, her y\u0131l 23 – 57 milyar sterlin seviyesinde kara para \u0130ngiltere \u00fczerinden aklan\u0131yor.<\/p>\n

– “Kara para Londra\u2019daki l\u00fcks konut sekt\u00f6r\u00fcne yat\u0131r\u0131l\u0131yor”<\/p>\n

Resmi verilere g\u00f6re, \u0130ngiltere\u2019ye giren kay\u0131t d\u0131\u015f\u0131 sermaye 2006\u2019dan bu yana toplam 93 milyar sterline ula\u015ft\u0131. Uzmanlar, bu “gizli” ve “\u015f\u00fcpheli” sermaye hareketlerinin \u00f6zellikle Rusya kaynakl\u0131 oldu\u011funa dikkati \u00e7ekiyor.<\/p>\n

Uluslararas\u0131 \u015eeffafl\u0131k \u00d6rg\u00fct\u00fc (Transparency International) Londra Ara\u015ft\u0131rma Birimi Direkt\u00f6r\u00fc Nick Maxwell, Rus Merkez Bankas\u0131 verilerine g\u00f6re y\u0131ll\u0131k 31 milyar sterlin seviyesinde “\u015f\u00fcpheli” sermayenin Rusya\u2019dan \u00e7\u0131kt\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n

Maxwell, \u015fu bilgileri payla\u015ft\u0131:<\/p>\n

“\u0130ngiltere\u2019deki konut sekt\u00f6r\u00fc, kara para aklama ve yolsuzluk a\u00e7\u0131s\u0131ndan temel risk alanlar\u0131ndan biri. \u00d6zellikle Londra\u2019daki l\u00fcks konut sekt\u00f6r\u00fc… Ruslar ve Do\u011fu Avrupal\u0131lar, \u0130ngiltere\u2019de en pahal\u0131 konutlar\u0131n ba\u015fta gelen yat\u0131r\u0131mc\u0131lar\u0131 aras\u0131nda. Sahipli\u011fi gizli \u015firket kurarak bunlar\u0131n \u00fczerinden konut sat\u0131n al\u0131nmas\u0131 olduk\u00e7a kolay. Hakk\u0131nda cezai i\u015flem olanlar yapt\u0131r\u0131mlardan bu yolla korunabiliyor.<\/p>\n

Londra\u2019da yakla\u015f\u0131k 36 bin konut yurt d\u0131\u015f\u0131ndaki gizli \u015firketler taraf\u0131ndan sat\u0131n al\u0131nm\u0131\u015f durumda. Bu, kara para aklama faaliyetleri a\u00e7\u0131s\u0131ndan son derece b\u00fcy\u00fck bir sorun. \u0130ngiltere\u2019ye Rusya\u2019dan gelen kara paran\u0131n tam olarak boyutunu bilemiyoruz. Londra bu a\u00e7\u0131dan son derece cazip. Fakat konut sekt\u00f6r\u00fcne giren sermayenin b\u00fcy\u00fck k\u0131sm\u0131 Rusya\u2019dan geliyor.”<\/p>\n

Financial Times gazetesinin Tapu Kay\u0131t Merkezi verilerinden derledi\u011fi bilgiye g\u00f6re de \u00fclkede yurt d\u0131\u015f\u0131 ba\u011flant\u0131l\u0131 \u015firket yap\u0131lar\u0131 \u00fczerinden \u015f\u00fcpheli say\u0131labilecek konut sat\u0131n al\u0131mlar\u0131n\u0131n toplam hacmi yakla\u015f\u0131k 122 milyar sterlini buluyor.<\/p>\n\n","protected":false},"excerpt":{"rendered":"

Rusya kaynakl\u0131 milyarlarca sterlin de\u011ferindeki “\u015f\u00fcpheli” sermaye ak\u0131\u015f\u0131n\u0131n \u00f6zellikle Londra\u2019daki l\u00fcks konut sekt\u00f6r\u00fc \u00fczerinden akland\u0131\u011f\u0131, \u0130ngiltere\u2019ye giren kay\u0131t d\u0131\u015f\u0131 sermayenin yakla\u015f\u0131k yar\u0131s\u0131n\u0131n sadece Rusya\u2019dan geldi\u011fi belirtiliyor.<\/p>\n","protected":false},"author":4,"featured_media":222697,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6770,6665,6199,6155,5005,6202],"tags":[721],"class_list":["post-222695","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-avrupa","category-dunya","category-ekonomi","category-gundem","category-manset","category-politika","tag-rusya"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/222695","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=222695"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/222695\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/222697"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=222695"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=222695"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=222695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}