Ömer ÖmeroğluFounder-CEO OME Real Estate Dubai

Kara Para Takip Edilemez mi Sanıyorsunuz?

Name: Kara Para Takip Edilemez mi Sanıyorsunuz?
Uploaded: 2026-02-24T16:14:33+00:00
Duration: 20 s
Channel: Ömer Ömeroğlu
Description: In this YouTube video, speaker Ömer Ömeroğlu explains the GoAML system, Turkey's anti‑money‑laundering (AML) platform. He describes how GoAML creates a…

24 Feb 2026 · 0 min

Watch on YouTube

0:20

In this YouTube video, speaker Ömer Ömeroğlu explains the GoAML system, Turkey's anti‑money‑laundering (AML) platform. He describes how GoAML creates a separate query for every investment transaction that is entered into the system. However, he points out that, within the Turkish regulatory framework, cryptocurrency transactions are not regarded as a significant monetary value for AML purposes, meaning they generate minimal scrutiny in the GoAML queries. The discussion highlights the mechanics of the AML monitoring process and the limited impact of crypto trades under current Turkish rules.