Search Results for Money laundering.

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Subject: Money laundering.

Author

D'Souza, Jayesh.

(1)

(1)

Helgesson, Karin Svedberg, 1966-

(1)

Mörth, Ulrika, 1962-

(1)

Richards, James R., 1960-

(1)

(1)

Young, Mary Alice.

(1)

(1)

Language

(5)

(2)

Publication Date

-

(2)

(2)

(1)

(1)

(1)

Subject

Asset-backed financing.

(1)

Banking law -- Cayman Islands.

(1)

Banks and banking, Foreign.

(1)

Banks and banking, International -- Corrupt practices.

(1)

Banks and banking, International -- Law and legislation.

(1)

Banks and banking.

(1)

Commercial crimes -- Investigation.

(1)

Computer crimes.

(1)

Criminal investigation.

(1)

Finance -- Corrupt practices.

(1)

Intelligence service.

(1)

International cooperation.

(1)

Kara paranın aklanması.

(1)

Liability (Law)

(1)

Money -- Law and legislation -- Criminal provisions.

(1)

Money laundering investigation.

(1)

Organized crime.

(1)

(1)

(1)

Terrorism -- Finance.

(1)

Transnational crime.

(1)

Material Type

Shelf Location

Beytepe General Collection

Electronic Library

Library

Beytepe Library

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1.

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

Banking secrecy and offshore financial centres money laundering and offshore banking

Author

Young, Mary Alice.

Preferred Shelf Number

ONLINE(344511.1)

Electronic Access

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2.

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

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3.

Cover image for Money Laundering A New International Law Enforcement Model

Money Laundering A New International Law Enforcement Model

Money Laundering A New International Law Enforcement Model

Author

Stessens, Guy.

Preferred Shelf Number

ONLINE

Electronic Access

Access by subscription

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4.

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

Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators

Author

Richards, James R., 1960-

Preferred Shelf Number

ONLINE

Electronic Access

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

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5.

Cover image for Securitization, accountability and risk management transforming the public security domain

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

ONLINE

Electronic Access

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6.

Cover image for Organize suç örgütleri, kara para ve aklanması : Araştırma

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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7.

Cover image for Önemli bir sorun : karapara ve karaparanın aklanması

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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