Derneğimiz, KKTC genelinde, KKTC’yle bağlantılı ve/veya KKTC sınırları haricinde tespit edeceği kara para aklama ve/veya kaynağı belirsiz mali kaynaklarla ve/veya kayıt dışılıkla ve/veya suç gelirlerinin aklanmasıyla ilgili olayları ve bağlantılı kişileri kanunlarla yetkilendirilmiş ulusal ve/veya uluslararası kuruluşlara bildirmek, yaptığı bildirimleri yasal zeminde takip etmek, gerektiğinde kamuoyuna bilgi vermek, bu alanlarda faaliyet gösteren uluslararası kurumlarla işbirliğinde bulunmak amacıyla kurulmuştur.
Mehmet Hasgüler, Başkan-Yönetim Kurulu Üyesi
Can Sarvan, Asbaşkan-Yönetim Kurulu Üyesi
Meriç Erülkü, Yönetim Kurulu Üyesi
Benan Mirza, Yönetim Kurulu Üyesi
Hüseyin Sezer Solak, Yönetim Kurulu Üyesi
Mustafa Kanbur (Yedek üye)
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Fantastic Beasts and where to cancel them
With some cast members in disgrace and others at odds with creator JK Rowling
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