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Abstract


Impact On Economy Of Smuggling Offense In Turkey (2015-2018)

The term smuggling is described in different ways. The common point is that; The crime of smuggling is considered to be a trade made against the laws of a state, and then the trafficking of smugglers without being perceived as confidential. It is then described as an action of changing, selling, selling objects that are prohibited from buying by the law, taking them abroad, selling them secretly and selling them. As a result of its wide range of diversification and processing methods, smuggling crimes are involved in the activities of organized crime and terrorist organizations because they provide high profits at low cost. In addition, it is known that the proceeds from smuggling crimes are used as a source of finance for the activities of illegal organizations. Within the framework of security policies, the sharing and coordination of inter-agency information regarding the seizure of crime revenues from the smuggling crimes and the prevention of the financing of terrorist organizations shows that there is a mechanism in which common strategies can be formed in accordance with the structure of the fight against crime. In this context, the strategic depth of the methods used in combating the types of crime is questioned and new methods have been developed and the international cooperation channels are kept open, thus showing that there may be a decrease in smuggling crimes. Social, economic and political development of society directly affects the occurrence of smuggling crimes. In fact, sometimes the earning of the smuggling asset can be effective in the formation of the crime while mobilizing the smuggler and sometimes the geographical structure, strong social networks or the portability of the abducted asset. Considering the magnitude of the unfair gains and the functional structure of the criminal organizations, we see the rapidly globalizing world states within the scope of the economic crime phenomena and the forms of economic crime and the organizations that have been dealing with these crimes. In the first part of this study, the definition and scope of the concept of smuggling, while the historical development of the concept of smuggling is emphasized. The second part focuses on the concept of informal economy and the third part evaluates the impact of the economy on the financial structure. These assessments Interior Ministry, Security General Directorate of Anti-Smuggling and Organized Crime Agency, based on information and documents received from the Presidency of data for the years 2015-2018 the trafficking offense under the Crimes economy in Turkey has been prepared in the light.



Keywords
Keywords: Traffic, Economy, Crime, Politics, Turkey



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Gelişmiş Arama


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