{"id":3135,"date":"2022-11-03T22:12:43","date_gmt":"2022-11-03T21:12:43","guid":{"rendered":"https:\/\/turkey-zero-pollution.com\/?p=3135"},"modified":"2022-11-03T22:12:45","modified_gmt":"2022-11-03T21:12:45","slug":"hsbc-republic-turkey-kara-para-rotasiadresler-ile","status":"publish","type":"post","link":"https:\/\/turkey-zero-pollution.com\/?p=3135","title":{"rendered":"HSBC REPUBLIC (TURKEY) Kara para ROTASI
adresler ile \u2026"},"content":{"rendered":"\n

https:\/\/offshoreleaks.icij.org\/nodes\/11011400<\/a><\/p>\n\n\n\n\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n
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Pandora Belgeleri: Yeni listede T\u00fcrkiye’den offshore ile ba\u011flant\u0131l\u0131 \u2026<\/p>\n\n\n\n

117 \u00fclkeden 600\u2019den fazla gazetecinin 12 milyon belge \u00fczerinde \u00e7al\u0131\u015farak ortaya \u00e7\u0131kard\u0131\u011f\u0131 Pandora Belgeleri kapsam\u0131nda yay\u0131nlanan yeni listede T\u00fcrkiye’den offshore \u015firketlerine para aktaran 131 isim daha yer al\u0131yor.
07.12.2021 09:42<\/p>\n\n\n\n

https:\/\/www.birgun.net\/haber\/pandora-belgeleri-yeni-listede-turkiye-den-offshore-ile-baglantili-131-isim-368373<\/a><\/p>\n\n\n\n

Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu (ICIJ), daha \u00f6nce siyaset\u00e7iler, i\u015f insanlar\u0131 ve di\u011fer \u00e7ok say\u0131da ismin vergi cennetlerine nas\u0131l para aktard\u0131\u011f\u0131n\u0131 ortaya \u00e7\u0131karan Pandora Papers (Pandora Belgeleri) ara\u015ft\u0131rmas\u0131nda yeni belgeleri kamuoyuna a\u00e7\u0131kl\u0131yor. ICIJ’in payla\u015ft\u0131\u011f\u0131 ve 117 \u00fclkeden 600’den fazla gazetecinin kat\u0131ld\u0131\u011f\u0131 yeni Pandora Papers ara\u015ft\u0131rmas\u0131, 31 \u00fclkede faaliyet g\u00f6steren 14 \u00ab\u00a0hukuk\u00a0\u00bb ve \u00ab\u00a0finansal dan\u0131\u015fmanl\u0131k\u00a0\u00bb firmas\u0131ndan s\u0131zan yakla\u015f\u0131k 12 milyon belgeye dayan\u0131yor.<\/p>\n\n\n\n

OFFSHORE \u015e\u0130RKETLERE PARA AKTARAN 131 YEN\u0130 \u0130S\u0130M<\/p>\n\n\n\n

\n\n\n\n

https:\/\/www.cumhuriyet.com.tr\/ekonomi\/kara-para-sorusturmasi-binanceten-sirket-kayitlarini-istediler-1976168<\/a><\/p>\n\n\n\n

Kara para soru\u015fturmas\u0131: Binance\u2019ten \u015firket kay\u0131tlar\u0131n\u0131 istediler
ABD’li federal savc\u0131lar, d\u00fcnyan\u0131n en b\u00fcy\u00fck kripto para i\u015flem platformu Binance’ten \u015firketin kara para aklaman\u0131n \u00f6nlenmesine dair denetimlerle ilgili kapsaml\u0131 i\u00e7 kay\u0131tlar\u0131n\u0131 g\u00f6ndermesini talep etti.<\/p>\n","protected":false},"excerpt":{"rendered":"

https:\/\/offshoreleaks.icij.org\/nodes\/11011400 Pandora Belgeleri: Yeni listede T\u00fcrkiye’den offshore ile ba\u011flant\u0131l\u0131 \u2026 117 \u00fclkeden 600\u2019den fazla gazetecinin 12 milyon belge \u00fczerinde \u00e7al\u0131\u015farak ortaya \u00e7\u0131kard\u0131\u011f\u0131 Pandora Belgeleri kapsam\u0131nda yay\u0131nlanan yeni listede T\u00fcrkiye’den offshore \u015firketlerine para aktaran 131...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yst_prominent_words":[],"class_list":["post-3135","post","type-post","status-publish","format-standard","hentry","category-non-classe"],"lang":"tr","translations":{"en":3139,"tr":3135,"fr":3142,"de":3145,"es":3148},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/posts\/3135","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3135"}],"version-history":[{"count":0,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=\/wp\/v2\/posts\/3135\/revisions"}],"wp:attachment":[{"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3135"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3135"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3135"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/turkey-zero-pollution.com\/index.php?rest_route=%2Fwp%2Fv2%2Fyst_prominent_words&post=3135"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}