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1. 
Cover image for Suppressing Terrorist Financing and Money Laundering
Suppressing Terrorist Financing and Money Laundering
Author 
Koh, Jae-myong. SpringerLink (Online service)
Preferred Shelf Number 
ONLINE
Electronic Access 
http://dx.doi.org/10.1007/3-540-32519-0
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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
Author 
Teichmann, Fabian, author. Sergi, Bruno S., author.
Preferred Shelf Number 
ONLINE
Electronic Access 
https://www.emerald.com/insight/publication/doi/10.1108/9781787568679
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3. 
Cover image for Banking secrecy and offshore financial centres money laundering and offshore banking
Banking secrecy and offshore financial centres money laundering and offshore banking
Author 
Young, Mary Alice.
Preferred Shelf Number 
ONLINE(344511.1)
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4. 
Cover image for Money Laundering Through Art A Criminal Justice Perspective
Money Laundering Through Art A Criminal Justice Perspective
Author 
De Sanctis, Fausto Martin. author. SpringerLink (Online service)
Preferred Shelf Number 
ONLINE(332692.1)
Electronic Access 
http://dx.doi.org/10.1007/978-3-319-00173-9
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5. 
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
Author 
D'Souza, Jayesh.
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6. 
Cover image for Money laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Money laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Author 
Ryder, Nicholas.
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ONLINE
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7. 
Cover image for The anti money laundering complex and the compliance industry
The anti money laundering complex and the compliance industry
Author 
Verhage, Antoinette, 1977-
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8. 
Cover image for Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
Author 
Hypo Investment Bank (Liechtenstein) AG.
Preferred Shelf Number 
KJC2217 S87 2006
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9. 
Cover image for Money Laundering A New International Law Enforcement Model
Money Laundering A New International Law Enforcement Model
Author 
Stessens, Guy.
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ONLINE
Electronic Access 
Access by subscription
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10. 
Cover image for Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators
Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators
Author 
Richards, James R., 1960-
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11. 
Cover image for Principles and Practice of Blockchains
Principles and Practice of Blockchains
Author 
Daimi, Kevin. editor. Dionysiou, Ioanna. editor. El Madhoun, Nour. editor. SpringerLink (Online service)
Preferred Shelf Number 
XX(520553.1)
Electronic Access 
https://doi.org/10.1007/978-3-031-10507-4
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12. 
Cover image for Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedings
Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedings
Author 
Dolev, Shlomi. editor. Gudes, Ehud. editor. Paillier, Pascal. editor. SpringerLink (Online service)
Preferred Shelf Number 
XX(520998.1)
Electronic Access 
https://doi.org/10.1007/978-3-031-34671-2
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13. 
Cover image for Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part V
Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part V
Author 
Yang, Xiaochun. editor. Suhartanto, Heru. editor. Wang, Guoren. editor. Wang, Bin. editor. Jiang, Jing. editor.
Preferred Shelf Number 
XX(521316.1)
Electronic Access 
https://doi.org/10.1007/978-3-031-46677-9
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14. 
Cover image for The law and practice of international banking
The law and practice of international banking
Author 
Proctor, Charles (Lawyer), author.
Preferred Shelf Number 
K1066 P76 2015
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15. 
Cover image for Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesi
Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesi
Author 
Türkay, İmdat
Preferred Shelf Number 
KKX3695 I32 2015
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16. 
Cover image for Wireless Algorithms, Systems, and Applications 10th International Conference, WASA 2015, Qufu, China, August 10-12, 2015, Proceedings
Wireless Algorithms, Systems, and Applications 10th International Conference, WASA 2015, Qufu, China, August 10-12, 2015, Proceedings
Author 
Xu, Kuai. editor. Zhu, Haojin. editor. SpringerLink (Online service)
Preferred Shelf Number 
XX(518831.1)
Electronic Access 
https://doi.org/10.1007/978-3-319-21837-3
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17. 
Cover image for Securitization, accountability and risk management transforming the public security domain
Securitization, accountability and risk management transforming the public security domain
Author 
Helgesson, Karin Svedberg, 1966- Mörth, Ulrika, 1962-
Preferred Shelf Number 
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18. 
Cover image for The money laundry : regulating criminal finance in the global economy
The money laundry : regulating criminal finance in the global economy
Author 
Sharman, J. C. (Jason Campbell), 1973-
Preferred Shelf Number 
ONLINE
Electronic Access 
http://www.jstor.org/stable/10.7591/j.ctt7v8fz
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19. 
Cover image for Financial services : authorization, supervision, and enforcement : a litigator's guide
Financial services : authorization, supervision, and enforcement : a litigator's guide
Author 
Russen, Jonathan.
Preferred Shelf Number 
KD1715 .R87 2006
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20. 
Cover image for Organize suç örgütleri, kara para ve aklanması : Araştırma
Organize suç örgütleri, kara para ve aklanması : Araştırma
Author 
Güner, Sedat.
Preferred Shelf Number 
HV 8079.M64 G86 2003
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21. 
Cover image for Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları
Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları
Author 
Mavral, Ülker, 1959-
Preferred Shelf Number 
HV 8079.M64 M38 2001
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22. 
Cover image for Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğü
Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğü
Author 
Üstün, Oktay.
Preferred Shelf Number 
HV6768 U88 2001
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23. 
Cover image for Önemli bir sorun : karapara ve karaparanın aklanması
Önemli bir sorun : karapara ve karaparanın aklanması
Author 
İpek, Halim.
Preferred Shelf Number 
HV8079.64 I64 2000
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24. 
Cover image for Karapara aklama : Tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalar
Karapara aklama : Tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalar
Author 
Çelik, Kuntay. Koçağra, Selen Işıl, ort. yaz. Güler, Kadir, ort. yaz.
Preferred Shelf Number 
HV 8079.M64 C33 2000
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