{"id":283347,"date":"2023-08-28T13:39:33","date_gmt":"2023-08-28T09:39:33","guid":{"rendered":"https:\/\/www.meydan.tv\/?post_type=library-entry&p=283347"},"modified":"2023-11-29T14:49:04","modified_gmt":"2023-11-29T10:49:04","slug":"aktivlerin-deklarasiyasi","status":"publish","type":"library-entry","link":"https:\/\/www.meydan.tv\/az\/library-entry\/aktivlerin-deklarasiyasi\/","title":{"rendered":"Aktivl\u0259rin deklarasiyas\u0131"},"content":{"rendered":"\n

\u0130ctimai r\u0259smil\u0259rd\u0259n g\u0259lirl\u0259ri v\u0259 aktivl\u0259ri haqq\u0131nda t\u0259l\u0259b olunan deklarasiyalar ara\u015fd\u0131rma\u00e7\u0131 jurnalistl\u0259r \u00fc\u00e7\u00fcn olduqca d\u0259y\u0259rli ola bil\u0259r. S\u0259rv\u0259t v\u0259 onun qaynaqlar\u0131 haqq\u0131nda informasiya korrupsiya hallar\u0131n\u0131n \u00fcz\u0259 \u00e7\u0131xar\u0131lmas\u0131nda da h\u0259lledici rol oynama\u011fa qadirdir. <\/p>\n\n\n\n

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AB\u015e-da aktiv deklarasiyas\u0131 formas\u0131n\u0131n n\u00fcmun\u0259si.<\/em><\/p>\n\n\n\n

R\u0259smi b\u0259yannam\u0259l\u0259r \u00e7ox zaman \u201cklassik pulun izi il\u0259 get\u201d hekay\u0259si \u00fc\u00e7\u00fcn ba\u015flan\u011f\u0131c n\u00f6qt\u0259si kimi \u00e7\u0131x\u0131\u015f edir. Lakin deklarasiya haqq\u0131nda qanunlarda bo\u015fluqlar olur v\u0259 ictimai qeydl\u0259r h\u0259mi\u015f\u0259 h\u0259qiq\u0259ti tam sur\u0259td\u0259 \u0259ks etdirmir. <\/p>\n\n\n\n

R\u0259smil\u0259r b\u0259z\u0259n h\u0259r \u015feyi a\u00e7\u0131qlam\u0131rlar. Buna g\u00f6r\u0259 d\u0259 jurnalistl\u0259r onlar\u0131n h\u0259qiqi maliyy\u0259 imkanlar\u0131n\u0131 v\u0259 onun m\u0259nb\u0259l\u0259rini \u00fcz\u0259 \u00e7\u0131xar\u0131rlar. T\u0259dqiqat maraqlar m\u00fcnaqi\u015f\u0259sini a\u015fkar ed\u0259 bil\u0259r. Bu i\u015fd\u0259 faktlar\u0131 yoxlamaq v\u0259 d\u0259qiql\u0259\u015fdirm\u0259k laz\u0131m g\u0259lir. <\/p>\n\n\n\n

Bu b\u0259l\u0259d\u00e7id\u0259 GIJN aktiv deklarasiyalar\u0131 harada a\u015fkar etm\u0259k v\u0259 n\u0259y\u0259 diqq\u0259t yetirm\u0259k haqq\u0131nda geni\u015f resurs bazas\u0131 t\u0259qdim edir. <\/p>\n\n\n\n

Aktivl\u0259rin deklarasiyas\u0131 haqq\u0131nda qanunlar kim\u0259 aiddir?<\/strong><\/p>\n\n\n\n

Deklarasiya qanunlar\u0131 ad\u0259t\u0259n spesifik ictimai r\u0259smil\u0259rd\u0259n maliyy\u0259 v\u0259 biznes maraqlar\u0131n\u0131 b\u0259yan etm\u0259yi t\u0259l\u0259b edir. <\/p>\n\n\n\n

Bu \u015f\u0259xsl\u0259r\u0259 \u201csiyasi c\u0259h\u0259td\u0259n ictimai fiqurlar\u201d, ingilisc\u0259 \u201cpolitically exposed persons\u201d- PEP kimi istinad edilir. <\/p>\n\n\n\n

 Maliyy\u0259 Aksiyas\u0131 Missiyas\u0131na (FATF)<\/a> \u0259sas\u0259n, PEP \u201cm\u00fch\u00fcm v\u0259zif\u0259y\u0259 etibar edilmi\u015f f\u0259rddir\u201d.  PEP d\u00f6vl\u0259t ba\u015f\u00e7\u0131s\u0131, m\u0259rk\u0259zi bank v\u0259 ya ali m\u0259hk\u0259m\u0259 kimi t\u0259sisat\u0131n \u015fura \u00fczv\u00fc v\u0259 h\u0259tta y\u00fcks\u0259k v\u0259zif\u0259li \u015f\u0259xsin ail\u0259 \u00fczv\u00fc ola bil\u0259r. Onlar h\u0259m d\u0259 m\u0259hk\u0259m\u0259 hakiml\u0259ri v\u0259 ya parlament \u00fczvl\u0259ri ola bil\u0259rl\u0259r. N\u00fcfuz sahibi olmalar\u0131 s\u0259b\u0259bind\u0259n PEP-l\u0259rin pullar\u0131n yuyulmas\u0131, r\u00fc\u015fv\u0259txorluq v\u0259 korrupsiya kimi h\u0259r\u0259k\u0259tl\u0259rl\u0259 m\u0259\u015f\u011ful olmas\u0131 t\u0259hl\u00fck\u0259si y\u00fcks\u0259kdir. Lakin n\u0259yin v\u0259 kimin PEP say\u0131lmas\u0131 \u00f6lk\u0259d\u0259n \u00f6lk\u0259y\u0259 d\u0259yi\u015fir. Buna g\u00f6r\u0259 d\u0259, jurnalistl\u0259r m\u00fctl\u0259q i\u015fl\u0259dikl\u0259ri h\u0259r bir qanun m\u00fchitind\u0259 t\u0259tbiq olunan h\u00fcquqi t\u0259rifl\u0259ri anlamal\u0131d\u0131rlar. <\/p>\n\n\n\n

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Foto: Skrin\u015fot<\/em><\/p>\n\n\n\n

\u201cOpenSanctions\u201d pulsuz v\u0259 tam axtar\u0131\u015f apara bil\u0259n v\u0259 m\u00fcnt\u0259z\u0259m olaraq yenil\u0259n\u0259n PEP siyah\u0131s\u0131<\/a> t\u0259qdim edir. Bu m\u0259lumat bazas\u0131nda 190 mind\u0259n \u00e7ox siyas\u0259t\u00e7inin, 28 min onlara yax\u0131n adam\u0131n, terrorizml\u0259 ba\u011fl\u0131 120 \u015f\u0259xsin v\u0259 \u201ccasus\u201d kimi g\u00f6st\u0259ril\u0259n 5 f\u0259rdin adlar\u0131 var. \u201cWikidata\u201dda PEP-l\u0259rin profill\u0259ri daha bir m\u0259lumat m\u0259nb\u0259yidir. Bu m\u0259nb\u0259 d\u00fcnyan\u0131n h\u0259r yerind\u0259 \u015f\u0259xsin n\u00fcfuzlu v\u0259zif\u0259d\u0259 i\u015fl\u0259y\u0259n kimi g\u00f6st\u0259rildiyi siyah\u0131lar\u0131 izl\u0259yir.  \u201cForbes\u201d d\u0259rgisinin 2023 il rusiyal\u0131 milyarderl\u0259rin siyah\u0131s\u0131<\/a> (rus dilind\u0259) daha bir yararl\u0131 m\u0259nb\u0259dir. <\/p>\n\n\n\n

PEPChecker<\/a> d\u0259 bir milyondan \u00e7ox siyasi c\u0259h\u0259td\u0259n ictimai fiqurun 240-dan \u00e7ox \u00f6lk\u0259 v\u0259 \u0259razid\u0259ki siyah\u0131s\u0131n\u0131 t\u0259rtib edir. \u0130stifad\u0259\u00e7il\u0259r burada pulsuz olaraq m\u0259hdud sayda axtar\u0131\u015f apara bil\u0259rl\u0259r. \u201cOpenSanctions\u201d kimi, PEPChecker d\u0259 m\u00fcvafiq qurumlar\u0131n r\u0259smi siyah\u0131lar\u0131nda g\u00f6st\u0259ril\u0259n sanksiyalar\u0131 da m\u0259lumat bazas\u0131na daxil edir. PEPChecker-d\u0259 axtar\u0131\u015f f\u0259rdin ad\u0131 il\u0259 apar\u0131l\u0131r. <\/p>\n\n\n\n

Deklarasiyada n\u0259 g\u00f6st\u0259rilm\u0259lidir?<\/strong><\/p>\n\n\n\n

Beyn\u0259lxalq raz\u0131l\u0131qlara g\u00f6r\u0259, \u00f6lk\u0259l\u0259r aktivl\u0259rin deklarasiyalar\u0131n\u0131 t\u0259l\u0259b etm\u0259lidirl\u0259r. <\/p>\n\n\n\n

 D\u00fcnya Bank\u0131n\u0131n 2017-ci il hesabat\u0131na<\/a> \u0259sas\u0259n, 160-dan \u00e7ox \u00f6lk\u0259d\u0259 maliyy\u0259 deklarasiyas\u0131 sisteml\u0259ri m\u00f6vcud idi. Lakin o vaxtdan b\u0259ri D\u00fcnya Bank\u0131 deklarasiya sisteml\u0259ri m\u0259lumat bazas\u0131n\u0131n i\u015fini dayand\u0131r\u0131b v\u0259 haz\u0131rda tam siyah\u0131 m\u00f6vcud deyil. <\/p>\n\n\n\n

\u00d6lk\u0259l\u0259rin qanunlar\u0131 deklarasiyalar\u0131n detallar\u0131 v\u0259 hans\u0131 fasil\u0259 il\u0259 t\u0259qdim edilm\u0259si bax\u0131m\u0131ndan bir-birind\u0259n \u00e7ox f\u0259rql\u0259nir.  Bundan ba\u015fqa, bu qanuna \u0259m\u0259l edilm\u0259sin\u0259 n\u0259zar\u0259tin olub-olmamas\u0131 da vacibdir. Buna g\u00f6r\u0259 ayd\u0131nd\u0131r ki, \u0259vv\u0259lc\u0259 ayr\u0131-ayr\u0131 deklarasiya qanunlar\u0131n\u0131n n\u00fcanslar\u0131n\u0131 \u00f6yr\u0259nm\u0259k laz\u0131md\u0131r. <\/p>\n\n\n\n

B\u00f6y\u00fck Britaniyada<\/a> siyas\u0259t\u00e7il\u0259r g\u0259lir deklarasiyalar\u0131na i\u015fl\u0259dikl\u0259ri yerl\u0259ri v\u0259 qazanclar\u0131, h\u0259diyy\u0259l\u0259ri, qonaq olan zaman onlara g\u00f6st\u0259ril\u0259n xidm\u0259tl\u0259ri, sahib olduqlar\u0131 torpaq v\u0259 \u0259mlak\u0131, ail\u0259 \u00fczvl\u0259rini i\u015f\u0259 g\u00f6t\u00fcr\u00fcb parlamentin onlara ay\u0131rd\u0131\u011f\u0131 b\u00fcdc\u0259d\u0259n onlara \u0259m\u0259k haqq\u0131 verm\u0259si bar\u0259d\u0259 m\u0259lumatlar\u0131 v\u0259 \u015firk\u0259tl\u0259rd\u0259 s\u0259hml\u0259ri haqq\u0131nda informasiyan\u0131 daxil edirl\u0259r.  <\/p>\n\n\n\n

G\u00fcrc\u00fcstanda <\/a> deklarasiyada da\u015f\u0131nmaz \u0259mlak, avtomobill\u0259r, g\u0259lir, f\u0259rdin \u00f6lk\u0259 daxilind\u0259 v\u0259 xaricind\u0259 banklarda v\u0259 kredit institutlar\u0131nda saxlad\u0131\u011f\u0131 maliyy\u0259 s\u0259rv\u0259ti g\u00f6st\u0259rilm\u0259lidir. <\/p>\n\n\n\n

Lakin  deklarasiya haqq\u0131nda qanun \u00e7ox nadir hallarda b\u00fct\u00fcn bo\u015fluqlar\u0131 ba\u011flaya bilir v\u0259 bir \u00e7ox \u00f6lk\u0259l\u0259rd\u0259 anomaliyalar m\u00f6vcuddur. <\/p>\n\n\n\n

M\u0259s\u0259l\u0259n, C\u0259nub-\u015f\u0259rqi Avropan\u0131n \u0130nki\u015faf v\u0259 D\u00fczg\u00fcnl\u00fck u\u011frunda R\u0259hb\u0259rlik <\/a>t\u0259\u015fkilat\u0131n\u0131n doqquz \u00f6lk\u0259d\u0259 apard\u0131\u011f\u0131 m\u00fcqayis\u0259li t\u0259hlilin\u0259 \u0259sas\u0259n,  bu regionda yax\u0131n ail\u0259 \u00fczv\u00fcnd\u0259n veril\u0259n h\u0259diyy\u0259ni a\u00e7\u0131qlamaq t\u0259l\u0259b olunmur.  Macar\u0131standa f\u0259rdl\u0259rd\u0259n al\u0131nan borclar b\u0259yan edilm\u0259y\u0259 bil\u0259r. \u015eimali Makedoniyada PEP v\u0259zif\u0259sini t\u0259rk ed\u0259n kimi aktivl\u0259ri bar\u0259d\u0259 deklarasiya verm\u0259y\u0259 borclu deyil.  <\/p>\n\n\n\n

Aktivl\u0259ri ba\u015fqalar\u0131n\u0131n ad\u0131na ke\u00e7irm\u0259k v\u0259 ya onlar\u0131n ad\u0131na almaq yoxlamadan yay\u0131nma\u011f\u0131n klassik yollar\u0131d\u0131r. Bu a\u00e7\u0131qlama qanunlar\u0131nda \u00e7oxlu bo\u015fluqlar  oldu\u011fundan jurnalistl\u0259r onlar\u0131n z\u0259iflikl\u0259rini \u00fcz\u0259 \u00e7\u0131xarmaq imkan\u0131 \u0259ld\u0259 edirl\u0259r. <\/p>\n\n\n\n

Qeyd: Se\u00e7ki kampaniyalar\u0131na veril\u0259n kontribusiyalar\u0131n a\u00e7\u0131qlanmas\u0131 ba\u015fqa c\u00fcr idar\u0259 olunur v\u0259 onlara dair ayr\u0131 m\u0259lumat bazalar\u0131 var. Lakin bel\u0259 pul paylar\u0131 t\u0259bii ki, siyas\u0259t\u00e7il\u0259rin h\u0259r\u0259k\u0259tl\u0259rini v\u0259 \u0259laq\u0259l\u0259rini ara\u015fd\u0131rark\u0259n potensial maraq do\u011furmal\u0131d\u0131r. <\/p>\n\n\n\n

Aktiv Deklarasiylar\u0131n\u0131n Milli M\u0259lumat Bazalar\u0131n\u0131 Harada Tapmal\u0131<\/strong><\/p>\n\n\n\n

Aktiv deklarasiyalar\u0131 rejiminin m\u00f6vcudlu\u011funu v\u0259 harada yerl\u0259\u015fdiyini tapmaq \u00fc\u00e7\u00fcn milli s\u0259viyy\u0259d\u0259 ilkin t\u0259hqiqat aparmaq laz\u0131md\u0131r. M\u00fclki c\u0259miyy\u0259t qurumlar\u0131 resurslar\u0131 tapmaqda yard\u0131m\u00e7\u0131 ola bil\u0259r. <\/p>\n\n\n\n

Amma milli aktiv deklarasiyalar\u0131 m\u0259lumat bazalar\u0131n\u0131 h\u00f6kum\u0259t saytlar\u0131ndan tapmaq asan olmaya bil\u0259r. <\/p>\n\n\n\n

H\u00f6kum\u0259t sayt\u0131nda \u201caktivl\u0259rin deklarasiyas\u0131\u201d yaz\u0131b axtarmaqla he\u00e7 d\u0259 h\u0259mi\u015f\u0259 laz\u0131mi n\u0259tic\u0259 \u0259ld\u0259 etm\u0259k olmur. Lakin \u0259g\u0259r Google-da \u201c[PEP-in ad\u0131 v\u0259 \u00f6lk\u0259si] aktivl\u0259rin deklarasiyas\u0131 (ingilisc\u0259, assets disclosures)\u201d yaz\u0131b axtarsan\u0131z, siz\u0259 k\u00f6m\u0259k ed\u0259 bil\u0259n n\u0259tic\u0259l\u0259ri tapa bil\u0259rsiniz.  Bu sad\u0259c\u0259 milli bir q\u0259zetd\u0259 h\u0259min \u00f6lk\u0259nin aktivl\u0259rin deklarasiyas\u0131 m\u0259lumat bazas\u0131n\u0131n yerinin ad\u0131 \u00e7\u0259kildiyi bir m\u0259qal\u0259 d\u0259 ola bil\u0259r.  <\/p>\n\n\n\n

\u201cDeklarasiya\u201d qanunlar\u0131 q\u0259bul edilmi\u015f olsalar bel\u0259, orada olanlar he\u00e7 d\u0259 ictimaiyy\u0259t\u0259 a\u00e7\u0131q olmaya bil\u0259r. Bu m\u0259lumatlar\u0131 \u0259ld\u0259 etm\u0259k \u00fc\u00e7\u00fcn r\u0259smi m\u00fcraci\u0259t v\u0259 h\u0259tta m\u0259hk\u0259m\u0259 iddias\u0131 laz\u0131m ola bil\u0259r. <\/p>\n\n\n\n

\u015eri Lankada Transparency International qrupunun yerli b\u00f6lm\u0259si (TI-SL) ictimaiyy\u0259t n\u00fcmay\u0259nd\u0259l\u0259rin\u0259 h\u0259r hans\u0131 mill\u0259t v\u0259kilinin aktiv deklarasiyas\u0131n\u0131 pul \u00f6d\u0259m\u0259kl\u0259 baxmaq icaz\u0259si ver\u0259n, lakin bu informasiyan\u0131 yayma\u011f\u0131 qada\u011fan ed\u0259n  m\u0259xfilik \u015f\u0259rtl\u0259rin\u0259 qar\u015f\u0131<\/a> m\u0259hk\u0259m\u0259 iddias\u0131 qald\u0131rd\u0131. 2017-ci ild\u0259 q\u0259bul edilmi\u015f yeni \u201c\u0130nformasiya almaq h\u00fcququ\u201d qanunlar\u0131 v\u0259 uzun m\u00fcdd\u0259t davam etmi\u015f apelyasiya prosesind\u0259n sonra ba\u015f nazir\u0259 aktivl\u0259ri bar\u0259d\u0259 deklarasiyas\u0131n\u0131 ictimail\u0259\u015fdirm\u0259k \u0259mr edildi. Bundan sonra 10 mill\u0259t v\u0259kili d\u0259 \u00f6z deklarasiyalar\u0131n\u0131 TI-SL-\u0259 ictimail\u0259\u015fdirilm\u0259k \u00fc\u00e7\u00fcn t\u0259qdim etdil\u0259r. <\/p>\n\n\n\n

Sanksiya siyah\u0131lar\u0131 da \u015firk\u0259tl\u0259r v\u0259 f\u0259rdl\u0259r aras\u0131ndak\u0131 \u0259laq\u0259l\u0259r haqq\u0131nda detallar\u0131 m\u00fc\u0259yy\u0259n etm\u0259k \u00fc\u00e7\u00fcn faydal\u0131 al\u0259tl\u0259r ola bil\u0259r. M\u0259s\u0259l\u0259n, AB\u015e t\u0259kc\u0259 qurumun \u00f6z\u00fcn\u0259 qar\u015f\u0131 yox, onun s\u0259hml\u0259rinin \u0259ks\u0259riyy\u0259tin\u0259 sahib oldu\u011fu v\u0259 ya n\u0259zar\u0259t etdiyi b\u00fct\u00fcn \u015firk\u0259tl\u0259r\u0259 <\/a>qar\u015f\u0131 sanksiyalar t\u0259tbiq edir. Aktivl\u0259r sanksiyalar siyah\u0131s\u0131nda ad\u0259t\u0259n g\u00f6st\u0259rilmir, lakin \u00e7ox zaman m\u00fcr\u0259kk\u0259b \u0259laq\u0259li maraqlardan agah olan jurnalistl\u0259r aktivl\u0259rin harada olduqlar\u0131n\u0131 daha yax\u015f\u0131 anlaya bil\u0259rl\u0259r. <\/p>\n\n\n\n

Bel\u0259 informasiyan\u0131 \u00e7oxsayl\u0131 m\u0259nb\u0259l\u0259rd\u0259n \u0259ld\u0259 etm\u0259k olar. Bunlardan OpenSanctions<\/a>,  Avropa \u0130ttifaq\u0131n\u0131n Publikasiyalar \u0130dar\u0259si<\/a>,  AB\u015e X\u0259zin\u0259darl\u0131q Departamentinin Xarici Aktivl\u0259r\u0259 N\u0259zar\u0259t \u0130dar\u0259si<\/a> v\u0259 M\u00fcharib\u0259 v\u0259 Sanksiyalar<\/a> -\u0131n adlar\u0131n\u0131 g\u00f6st\u0259rm\u0259k olar.  Birl\u0259\u015fmi\u015f Mill\u0259tl\u0259r T\u0259\u015fkilat\u0131n\u0131n T\u0259hl\u00fck\u0259sizlik \u015euras\u0131 da sanksiyalar alt\u0131nda olan \u015f\u0259xsl\u0259rin, qurumlar\u0131n v\u0259 qruplar\u0131n siyah\u0131s\u0131n\u0131 d\u0259rc edir. <\/a><\/p>\n\n\n\n

Jurnalistl\u0259r v\u0259 \u00f6z\u0259l \u015firk\u0259tl\u0259r m\u0259lumat bazalar\u0131 yarad\u0131rlar<\/strong><\/p>\n\n\n\n

B\u0259z\u0259n jurnalistl\u0259r internetd\u0259 yerl\u0259\u015fdirm\u0259k v\u0259 b\u0259z\u0259n ictimaiyy\u0259td\u0259n ald\u0131qlar\u0131 informasiyan\u0131 da daxil etm\u0259kl\u0259 r\u0259smi aktivl\u0259rin deklarasiyas\u0131 \u00fczr\u0259 m\u0259lumat bazalar\u0131n\u0131 z\u0259nginl\u0259\u015fdir\u0259 bilmi\u015fdirl\u0259r. Lakin bu asan i\u015f deyildir v\u0259 haz\u0131rda bel\u0259 s\u0259yl\u0259r k\u00f6hn\u0259lmi\u015f hesab edilir. <\/p>\n\n\n\n

Serbiyada GIJN \u00fczv\u00fc olan KRIK<\/a>   jurnalistika \u015f\u0259b\u0259k\u0259si cinay\u0259t v\u0259 korrupsiya hallar\u0131n\u0131 ara\u015fd\u0131r\u0131r. KRIK 2016-c\u0131 ilin dekabr\u0131nda serb siyas\u0259t\u00e7il\u0259rinin \u0259mlak\u0131n\u0131n siyah\u0131s\u0131 g\u00f6st\u0259ril\u0259n m\u0259lumat bazas\u0131<\/a> d\u0259rc etm\u0259y\u0259 ba\u015flad\u0131. Bu haqda GIJN t\u0259r\u0259find\u0259n d\u0259rc edilmi\u015f  m\u0259qal\u0259d\u0259 <\/a> b\u0259hs edilir. KRIK r\u0259smi m\u0259lumata \u0259lav\u0259l\u0259r edir. M\u0259s\u0259l\u0259n, da\u015f\u0131nmaz \u0259mlak ekspertl\u0259rind\u0259n istifad\u0259 ed\u0259r\u0259k \u0259mlak\u0131n real qiym\u0259tini d\u0259qiql\u0259\u015fdirir. <\/p>\n\n\n\n

 Sarayevodak\u0131 Ara\u015fd\u0131rma\u00e7\u0131 Jurnalistika M\u0259rk\u0259zinin<\/a> (CIN) m\u00fcxbirl\u0259ri Bosniya-Herseqovinan\u0131n 120 siyas\u0259t\u00e7isi haqq\u0131nda 2100-d\u0259n \u00e7ox s\u0259n\u0259d toplam\u0131\u015fd\u0131rlar. Buraya aktivl\u0259rin deklarasiyalar\u0131, torpaq sah\u0259l\u0259ri bar\u0259d\u0259 m\u0259lumatlar, siyas\u0259t\u00e7il\u0259r\u0259 m\u0259xsus \u015firk\u0259tl\u0259rin qeydiyyat s\u0259n\u0259dl\u0259ri, onlara qar\u015f\u0131 ittihamlar v\u0259 m\u0259hk\u0259m\u0259 h\u00f6kml\u0259ri v\u0259 ba\u015fqa r\u0259smi s\u0259n\u0259dl\u0259r daxildir. <\/p>\n\n\n\n

Argentinada v\u0259t\u0259nda\u015flara  800 \u0259n v\u0259zif\u0259li m\u0259murun aktiv deklarasiyalar\u0131n\u0131n sad\u0259l\u0259\u015fdirilmi\u015f versiyas\u0131n\u0131 t\u0259qdim ed\u0259n internet m\u0259lumat bazas\u0131na<\/a> baxmaq imkan\u0131 yarad\u0131lm\u0131\u015fd\u0131, amma art\u0131q bu m\u0259lumatlar\u0131n \u00e7oxu k\u00f6hn\u0259lib. <\/p>\n\n\n\n

Bu yax\u0131nlarda \u201cTortoise Media\u201d v\u0259 \u201cSky News\u201d ilk d\u0259f\u0259 britaniyal\u0131 siyas\u0259t\u00e7il\u0259rin ikinci i\u015f yeri, ald\u0131qlar\u0131 h\u0259diyy\u0259l\u0259ri v\u0259 ba\u015fqa ian\u0259l\u0259ri g\u00f6rm\u0259yi m\u00fcmk\u00fcn ed\u0259n \u0259trafl\u0131 axtar\u0131\u015f aparma\u011fa  imkan ver\u0259n ilk m\u0259lumat bazas\u0131n\u0131 yaratm\u0131\u015fd\u0131rlar. Bu baza  \u201cWestminster Accounts<\/a>\u201d ad\u0131 il\u0259 tan\u0131n\u0131r. Britaniyada maliyy\u0259 a\u00e7\u0131qlamalar\u0131n\u0131n xarakteri s\u0259b\u0259bind\u0259n, buna q\u0259d\u0259r h\u0259r hans\u0131 mill\u0259t v\u0259kili haqq\u0131nda informasiya toplamaq \u00fc\u00e7\u00fcn m\u00fcxt\u0259lif \u00e7oxsayl\u0131 m\u0259lumat bazalar\u0131nda axtar\u0131\u015flar aparmaq laz\u0131m g\u0259lirdi. Bu is\u0259 ictimai n\u0259zar\u0259t\u0259 h\u0259min deputata g\u0259l\u0259n maliyy\u0259 ax\u0131n\u0131n\u0131 \u00fcz\u0259 \u00e7\u0131xarma\u011f\u0131 \u00e7\u0259tinl\u0259\u015fdirirdi. <\/p>\n\n\n\n

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Foto: Skrin\u015fot<\/em><\/p>\n\n\n\n

PEP-l\u0259r haqq\u0131nda \u00f6z\u0259l informasiya m\u0259nb\u0259l\u0259ri d\u0259 m\u00f6vcuddur. Lakin onlardan \u0259sas\u0259n maliyy\u0259 t\u0259sisatlar\u0131 istifad\u0259 edir. Bir s\u0131ra kommersiya m\u0259zmunlu m\u0259s\u0259l\u0259l\u0259rd\u0259 maliyy\u0259 v\u0259ziyy\u0259tinin ara\u015fd\u0131r\u0131lmas\u0131 qanun t\u0259r\u0259find\u0259n t\u0259l\u0259b olunan laz\u0131mi ara\u015fd\u0131rma prosesinin h\u0259lledici hiss\u0259sidir. \u00d6z\u0259l m\u00fcst\u0259ntiql\u0259r kredit hesabatlar\u0131 v\u0259 avtomobil qeydiyyat\u0131 s\u0259n\u0259dl\u0259ri kimi jurnalistl\u0259r\u0259 t\u0259qdim edilm\u0259y\u0259n m\u00fc\u0259yy\u0259n materiallar\u0131 \u0259ld\u0259 ed\u0259 bil\u0259rl\u0259r. <\/p>\n\n\n\n

Lakin m\u00fclkiyy\u0259t haqq\u0131nda informasiyan\u0131n saxlan\u0131ld\u0131\u011f\u0131 bel\u0259 m\u0259lumat bazalar\u0131na giri\u015f \u00e7ox bahal\u0131d\u0131r. <\/p>\n\n\n\n

Deklarasiyalar\u0131n t\u0259fti\u015fi v\u0259 aktivl\u0259rin a\u015fkarlanmas\u0131na yarad\u0131c\u0131 yana\u015fma<\/strong><\/p>\n\n\n\n

Aktivl\u0259rin b\u0259yan edilm\u0259sinin h\u0259qiq\u0259t\u0259 n\u0259 d\u0259r\u0259c\u0259d\u0259 uy\u011fun oldu\u011funun yoxlan\u0131lmas\u0131 ist\u0259nil\u0259n ara\u015fd\u0131rma \u00fc\u00e7\u00fcn ba\u015flan\u011f\u0131c n\u00f6qt\u0259sidir. <\/p>\n\n\n\n

\u0130lk add\u0131m kimi yoxlan\u0131la bil\u0259n faktlar\u0131 m\u00fc\u0259yy\u0259n etm\u0259kdir, m\u0259s\u0259l\u0259n, da\u015f\u0131nmaz \u0259mlak\u0131n v\u0259 ya s\u0259hml\u0259rin iddia edil\u0259n d\u0259y\u0259rl\u0259rinin d\u0259qiql\u0259\u015fdirilm\u0259si. Sad\u0259 yoxlama aparark\u0259n, ziddiyy\u0259tli olsa da, ail\u0259 \u00fczvl\u0259rinin aktivl\u0259rin\u0259 d\u0259 n\u0259z\u0259r sal\u0131nmas\u0131na b\u0259ra\u0259t qazand\u0131rmaq olar. Ba\u015fqas\u0131n\u0131n ad\u0131na al\u0131nan aktivl\u0259r onlar\u0131n gizl\u0259dilm\u0259sinin klassik \u00fcsuludur.   <\/p>\n\n\n\n

Da\u015f\u0131nmaz \u0259mlak haqq\u0131nda r\u0259smi qeydl\u0259r x\u00fcsusil\u0259 d\u0259y\u0259rli ola bil\u0259r. Onlarda sat\u0131\u015f qiym\u0259tl\u0259ri v\u0259 \u0259mlak\u0131n qiym\u0259tinin r\u0259smi sur\u0259td\u0259 m\u00fc\u0259yy\u0259n edilm\u0259si haqq\u0131nda informasiya ola bil\u0259r (GIJN-nin \u018fmlak B\u0259l\u0259d\u00e7isin\u0259 bax\u0131n<\/a>). H\u0259m\u00e7inin siz \u0259mlakda apar\u0131lm\u0131\u015f t\u0259mir i\u015fl\u0259ri \u00fc\u00e7\u00fcn veril\u0259n icaz\u0259l\u0259r\u0259 d\u0259 n\u0259z\u0259r salmal\u0131s\u0131n\u0131z. \u0130ctimaiyy\u0259t \u00fc\u00e7\u00fcn a\u00e7\u0131q olan m\u00fcxt\u0259lif n\u00f6v r\u0259smi s\u0259n\u0259dl\u0259rd\u0259 \u0259lav\u0259 informasiya saxlan\u0131la bil\u0259r. <\/p>\n\n\n\n

Da\u015f\u0131nmaz \u0259mlak kimi aktivl\u0259rin xaricd\u0259 gizl\u0259dilm\u0259si m\u00fcmk\u00fcnl\u00fcy\u00fc ciddi \u00e7\u0259tinlik yarad\u0131r. Lakin yen\u0259 d\u0259 ictimai m\u0259lumat bazalar\u0131ndan istifad\u0259 etm\u0259k olar. Ba\u015fqa bir siqnal kimi, b\u0259yan edilmi\u015f g\u0259lir v\u0259 aktivl\u0259rin \u00fczd\u0259 olan l\u00fcks h\u0259yat t\u0259rzin\u0259 uy\u011fun g\u0259lm\u0259m\u0259sidir. Sosial mediada ara\u015fd\u0131rd\u0131\u011f\u0131n\u0131z \u015f\u0259xsin s\u0259yah\u0259t, ald\u0131\u011f\u0131 \u0259\u015fyalar, qol saat\u0131 kimi aksessuarlar\u0131n\u0131 izl\u0259m\u0259kl\u0259 ipucu \u0259ld\u0259 etm\u0259k, onun istirah\u0259t zaman\u0131 \u00e7\u0259kilmi\u015f \u015f\u0259kill\u0259rind\u0259 indiy\u0259 kimi g\u00f6r\u00fcnm\u0259mi\u015f avtomobill\u0259rini, da\u015f\u0131nmaz \u0259mlak\u0131n\u0131, qay\u0131qlar\u0131n\u0131, \u00f6z\u0259l t\u0259yyar\u0259l\u0259rini, inc\u0259s\u0259n\u0259t \u0259s\u0259rl\u0259rini, qol saatlar\u0131n\u0131 v\u0259 h\u0259tta   atlar\u0131n\u0131<\/a> a\u015fkar etm\u0259k olar (GIJN-nin  t\u0259yyar\u0259l\u0259rin izl\u0259nilm\u0259si<\/a> v\u0259 g\u0259mil\u0259rin izl\u0259nilm\u0259si<\/a> haqda b\u0259l\u0259d\u00e7il\u0259rini oxuyun).<\/p>\n\n\n\n

M\u0259hk\u0259m\u0259 i\u015fl\u0259rinin, m\u0259s\u0259l\u0259n, bo\u015fanma prosesil\u0259rinin \u00f6yr\u0259nilm\u0259si aktivl\u0259r haqq\u0131nda informasiya alma\u011f\u0131n daha bir faydal\u0131 yoludur. Bundan ba\u015fqa, dig\u0259r r\u0259smi m\u0259lumat bazalar\u0131ndan da yararlanmaq olar. M\u0259s\u0259l\u0259n, k\u0259nd t\u0259s\u0259rr\u00fcfat\u0131 subsidiyalar\u0131 alan \u015f\u0259xsl\u0259rin siyah\u0131s\u0131ndan. <\/p>\n\n\n\n

PEP olmazdan \u0259vv\u0259l r\u0259sminin harada i\u015fl\u0259m\u0259si d\u0259 m\u00fc\u0259yy\u0259n kontekst v\u0259 ipuclar\u0131 ver\u0259 bil\u0259r. F\u0259rdin hans\u0131 biznes\u0259 sahib v\u0259 ya \u015f\u0259rik oldu\u011funu yoxlay\u0131n. Lakin birl\u0259\u015fmi\u015f \u015firk\u0259tl\u0259r v\u0259 ya saxta \u015firk\u0259tl\u0259rin m\u00f6vcudlu\u011fu bunu x\u00fcsusil\u0259 \u00e7\u0259tinl\u0259\u015fdir\u0259 bil\u0259r (GIJN-in  Korporasiyalar v\u0259 Onlar\u0131n Sahibl\u0259rinin Ara\u015fd\u0131r\u0131lmas\u0131<\/a> b\u0259l\u0259\u00e7isini oxuyun).<\/p>\n\n\n\n

M\u0259nb\u0259l\u0259r<\/strong><\/p>\n\n\n\n

\u201c<\/strong>OpenCorporates<\/a>\u201d korporativ sahibkarl\u0131q haqq\u0131nda m\u00fch\u00fcm m\u0259lumat bazas\u0131d\u0131r. <\/p>\n\n\n\n

\u201cOpenScreening<\/a>\u201d is\u0259 \u201cOpenSanctions<\/a>\u201d, \u201cLinkurious<\/a>\u201d, v\u0259 \u201cOpen Ownership\u201d aras\u0131nda \u0259m\u0259kda\u015fl\u0131q platformas\u0131d\u0131r. O, sahibl\u0259r, siyas\u0259t\u00e7il\u0259r, sanksiya h\u0259d\u0259fl\u0259ri v\u0259 \u015firk\u0259tl\u0259r \u015f\u0259b\u0259k\u0259si aras\u0131nda gizli m\u00fcnasib\u0259tl\u0259ri \u00fcz\u0259 \u00e7\u0131xarma\u011fa k\u00f6m\u0259k ed\u0259n ictimaiyy\u0259t \u00fc\u00e7\u00fcn a\u00e7\u0131q milyonlarla m\u0259lumatlardan istifad\u0259 etm\u0259k imkan\u0131 verir. <\/p>\n\n\n\n

 \u201cOffshore Leaks Database<\/a>\u201d Ara\u015fd\u0131rma\u00e7\u0131 Jurnalistl\u0259rin Beyn\u0259lxalq Konsortsiumu (IC\u0130J) t\u0259r\u0259find\u0259n yarad\u0131lm\u0131\u015fd\u0131r. Bu m\u0259lumat bazas\u0131nda  \u201cPandora Papers<\/a>\u201d, \u201cParadise Papers<\/a>\u201d, \u201cBahamas Leaks<\/a>\u201d,\u201dPanama Papers<\/a>\u201d v\u0259 \u201cOffshore Leaks<\/a>\u201d ara\u015fd\u0131rmalar\u0131ndan of\u015for \u015firk\u0259tl\u0259r, fondlar v\u0259 trastlar bar\u0259d\u0259 810 mind\u0259n \u00e7ox madd\u0259 vard\u0131r. M\u0259lumat bazas\u0131ndan istifad\u0259 \u00fc\u00e7\u00fcn 3 hiss\u0259d\u0259n ibar\u0259t t\u0259limat m\u0259kan<\/a>, <\/em> \u015f\u0259b\u0259k\u0259l\u0259r v\u0259 metadata<\/a> \u00fczr\u0259 axtar\u0131\u015f apar\u0131lmas\u0131n\u0131 v\u0259 \u015firk\u0259tl\u0259rin nec\u0259  t\u0259hqiqat edilm\u0259sini <\/a> <\/em>izah edir. M\u0259s\u0259l\u0259n, burada \u00c7exiyan\u0131n sabiq ba\u015f nazirinin of\u015for \u015firk\u0259tl\u0259rd\u0259n istifad\u0259 etm\u0259kl\u0259 \u0259mlak almas\u0131n\u0131n <\/a> nec\u0259 a\u015fkar edildiyi t\u0259svir edilib. <\/p>\n\n\n\n

Aleph<\/a> Korrupsiya v\u0259 M\u00fct\u0259\u015f\u0259kkil Cinay\u0259tkarl\u0131\u011f\u0131n Ara\u015fd\u0131r\u0131lmas\u0131 Layih\u0259sinin (OCCRP) t\u0259rtib etdiyi qlobal pulun-izi-il\u0259-get m\u0259lumat arxividir. <\/p>\n\n\n\n

V\u0259 n\u0259hay\u0259t, sad\u0259, kandar jurnalistikas\u0131 da \u00e7ox zaman yax\u015f\u0131 n\u0259tic\u0259l\u0259r ver\u0259 bil\u0259r. PEP-in dostlar\u0131, h\u0259mkarlar\u0131 v\u0259 t\u0259nqid\u00e7il\u0259ri il\u0259 s\u00f6hb\u0259t etm\u0259y\u0259 d\u0259y\u0259r. <\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130ctimai r\u0259smil\u0259rd\u0259n g\u0259lirl\u0259ri v\u0259 aktivl\u0259ri haqq\u0131nda t\u0259l\u0259b olunan deklarasiyalar ara\u015fd\u0131rma\u00e7\u0131 … <\/p>\n

Davam\u0131<\/a><\/p>\n","protected":false},"featured_media":283360,"template":"","format":"standard","meta":{"_acf_changed":false,"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":""},"library-category":[120],"class_list":["post-283347","library-entry","type-library-entry","status-publish","format-standard","has-post-thumbnail","hentry","library-category-arasdirmaci-jurnalistler-ucun-elave-resurslar","infinite-scroll-item","no-featured-image-padding"],"acf":[],"yoast_head":"\nAktivl\u0259rin deklarasiyas\u0131 - MEYDAN.TV<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"az_AZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Aktivl\u0259rin deklarasiyas\u0131 - MEYDAN.TV\" \/>\n<meta property=\"og:description\" content=\"\u0130ctimai r\u0259smil\u0259rd\u0259n g\u0259lirl\u0259ri v\u0259 aktivl\u0259ri haqq\u0131nda t\u0259l\u0259b olunan deklarasiyalar ara\u015fd\u0131rma\u00e7\u0131 ... 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