Search Results for Terrorism -- Finance.

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Author

Acharya, Arabinda.

(1)

(1)

Başaranel, Bürke Uğur, yazar.

(1)

D'Souza, Jayesh.

(1)

Goede, Marieke de, 1971-

(1)

(1)

Sergi, Bruno S., author.

(1)

Teichmann, Fabian, author.

(1)

Türk, Hikmet Sami.

(1)

Yoe, Charles E.

(1)

Language

(5)

(3)

Publication Date

-

(4)

(2)

(1)

(1)

Subject

Terrorism -- Finance.

(3)

Terrorism -- Economical aspects.

(2)

Terrorism -- Finance -- Prevention.

(2)

Terrorism -- Finance -- Turkey.

(2)

Terrorism -- Prevention -- Law and legislation -- Turkey.

(2)

Terrorism -- Turkey.

(2)

Terörizm -- Ekonomik yönleri.

(2)

Terörizm -- Maliye -- Türkiye.

(2)

Terörizm -- Türkiye.

(2)

Terörizm -- Önleme -- Yasa ve mevzuat -- Türkiye.

(2)

Commercial crimes -- Investigation.

(1)

Cryptocurrency.

(1)

Decision making.

(1)

Fraud -- Prevention.

(1)

Intelligence service.

(1)

(1)

Money laundering -- Prevention.

(1)

Money laundering.

(1)

National security.

(1)

Risk assessment.

(1)

(1)

Terrorism -- Finance -- Prevention -- International cooperation.

(1)

Terörizm -- Finans.

(1)

Material Type

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Beytepe General Collection

Electronic Library

Law General Collection

Library

Beytepe Library

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1.

Cover image for Terörizmin finansmanında kripto para birimlerinin kullanılması

Terörizmin finansmanında kripto para birimlerinin kullanılması

Terörizmin finansmanında kripto para birimlerinin kullanılması

Author

Başaranel, Bürke Uğur, yazar.

Preferred Shelf Number

HV6431 T476 2023

Format:

Availability

Beytepe Library~1

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Copies:

2.

Cover image for Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions

Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions

Author

Teichmann, Fabian, author. Sergi, Bruno S., author.

Preferred Shelf Number

ONLINE

Electronic Access

https://www.emerald.com/insight/publication/doi/10.1108/9781787568679

Format:

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Online Library~1

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3.

Cover image for Principles of risk analysis decision making under uncertainty

Principles of risk analysis decision making under uncertainty

Principles of risk analysis decision making under uncertainty

Author

Yoe, Charles E.

Preferred Shelf Number

ONLINE

Electronic Access

Distributed by publisher. Purchase or institutional license may be required for access.

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Online Library~1

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4.

Cover image for Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units

Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units

Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units

Author

D'Souza, Jayesh.

Preferred Shelf Number

ONLINE

Electronic Access

Distributed by publisher. Purchase or institutional license may be required for access.

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Online Library~1

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5.

Cover image for Speculative security the politics of pursuing terrorist monies

Speculative security the politics of pursuing terrorist monies

Speculative security the politics of pursuing terrorist monies

Author

Goede, Marieke de, 1971- Project Muse.

Preferred Shelf Number

ONLINE

Electronic Access

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Online Library~1

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6.

Cover image for Terörizmle mücadelenin hukuki boyutları = Legal aspects of combating terrorism

Terörizmle mücadelenin hukuki boyutları = Legal aspects of combating terrorism

Terörizmle mücadelenin hukuki boyutları = Legal aspects of combating terrorism

Author

Türk, Hikmet Sami.

Preferred Shelf Number

KKX4351.5 T875 2012

Format:

Availability

Law Library~1

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7.

Cover image for Targeting terrorist financing international cooperation and new regimes

Targeting terrorist financing international cooperation and new regimes

Targeting terrorist financing international cooperation and new regimes

Author

Acharya, Arabinda.

Preferred Shelf Number

ONLINE

Electronic Access

Click here to view

Format:

Availability

Online Library~1

Available:
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8.

Cover image for Anayasa mahkemesi-yargıtay kararları ve uluslararası hukuk metinleri çerçevesinde terör ve terörün finansmanı suçu

Anayasa mahkemesi-yargıtay kararları ve uluslararası hukuk metinleri çerçevesinde terör ve terörün finansmanı suçu

Anayasa mahkemesi-yargıtay kararları ve uluslararası hukuk metinleri çerçevesinde terör ve terörün finansmanı suçu

Author

Akın, Engin.

Preferred Shelf Number

KKX4351.5 A356 2009

Format:

Availability

Law Library~1

Available:
Copies:

1

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