Search Results for Money laundering.

24 Results Found

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Suppressing Terrorist Financing and Money Laundering

Author

Koh, Jae-myong. SpringerLink (Online service)

Preferred Shelf Number

ONLINE

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http://dx.doi.org/10.1007/3-540-32519-0

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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

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

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

Author

D'Souza, Jayesh.

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ONLINE

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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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The anti money laundering complex and the compliance industry

Author

Verhage, Antoinette, 1977-

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ONLINE

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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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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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ONLINE

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11.

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.

The law and practice of international banking

Author

Proctor, Charles (Lawyer), author.

Preferred Shelf Number

K1066 P76 2015

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15.

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.

Securitization, accountability and risk management transforming the public security domain

Author

Helgesson, Karin Svedberg, 1966- Mörth, Ulrika, 1962-

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ONLINE

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18.

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.

Financial services : authorization, supervision, and enforcement : a litigator's guide

Author

Russen, Jonathan.

Preferred Shelf Number

KD1715 .R87 2006

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20.

Organize suç örgütleri, kara para ve aklanması : Araştırma

Author

Güner, Sedat.

Preferred Shelf Number

HV 8079.M64 G86 2003

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21.

Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğü

Author

Üstün, Oktay.

Preferred Shelf Number

HV6768 U88 2001

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22.

Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları

Author

Mavral, Ülker, 1959-

Preferred Shelf Number

HV 8079.M64 M38 2001

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23.

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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24.

Önemli bir sorun : karapara ve karaparanın aklanması

Author

İpek, Halim.

Preferred Shelf Number

HV8079.64 I64 2000

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