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37. 
Cover image for Fraud prevention and detection : warning signs and the red flag system
Fraud prevention and detection : warning signs and the red flag system
Author 
Stamler, Rod, author. Marschdorf, Hans-Joachim, 1956- author. Possamai, Mario, author.
Preferred Shelf Number 
HV6691 .S673 2014
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38. 
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 
ONLINE
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39. 
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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40. 
Cover image for Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies
Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies
Author 
Westphal, Christopher R. (Christopher Ralph), 1965, author.
Preferred Shelf Number 
HV7921 .W47 2009
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41. 
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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42. 
Cover image for Financial investigation and forensic accounting
Financial investigation and forensic accounting
Author 
Manning, George A., author.
Preferred Shelf Number 
HV8079 .W47 M35 2005
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43. 
Cover image for Global drug enforcement : practical investigative techniques
Global drug enforcement : practical investigative techniques
Author 
Lee, Gregory D., 1953, author.
Preferred Shelf Number 
HV8079 .N3 L437 2004
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44. 
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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45. 
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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46. 
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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47. 
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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48. 
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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