The Formation of States’ Policies of Prevention of Terrorism Financing: Global Governance and The Influence of Financial Action Task Force

Yıl 2016, Cilt: 31 Sayı: 2, 147 - 177, 22.12.2016

Ahmet Barbak

https://doi.org/10.24988/deuiibf.2016312509

Öz

This article examines the policy of preventing terrorism financing within the context of global governance. The policy which was organized in International Convention for the Suppression of Financing of Terrorism by United Nations has gained the quality of a global public policy since 2000’s. The role of Financial Action Task Force (FATF) in globalisation of the policy as well as in the formation of global governance draws attention. FATF possesses mechanisms of coercive compliance against states considering that it differs from formal international organizations. FATF controls a wide territory by FATF Style Regional Bodies. By examining FATF’s structural and functional aspects, it can be observed the states’ ways of establishing relationships with global governance. In this study, having extracted the descriptive features of global governance from the literature, FATF was examined according to these features.

Anahtar Kelimeler

Global Governance, Terrorism Financing, Financial Action Task Force

Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi

Öz

Bu makale, terörizmin finansmanının önlenmesi politikasını küresel yönetişim bağlamında incelemektedir. Birleşmiş Milletler tarafından Terörizmin Finansmanının Önlenmesi Uluslararası Sözleşmesinde düzenlenen bu politika, 2000’li yıllardan itibaren küresel bir politika niteliği kazanmıştır. Bu politikanın küreselleşmesinde ve küresel yönetişimin oluşumunda Mali Eylem Görev Gücü (MEGG)’nün rolü göze çarpmaktadır. MEGG, biçimsel bir uluslararası örgüt olmamasına rağmen devletler karşısında zorlayıcı uyum mekanizmalarına sahiptir. MEGG, bölgesel olarak kurulan MEGG benzeri yapılar yoluyla geniş bir alanı kontrol etmektedir. MEGG’in yapısal ve işlevsel  incelenmesiyle, devletlerin küresel yönetişim ile ilişki kurma biçimleri görülebilir. Bu çalışmada alanyazından küresel yönetişimin tanımlayıcı özellikleri çıkarılmaya çalışılmış ve MEGG bu özelliklere göre karşılaştırmalı olarak incelenmiştir.

Anahtar Kelimeler

Küresel Yönetişim, Terörizmin Finansmanı, Mali Eylem Görev Gücü

Kaynakça

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