Search Results for Money laundering.

Select an Action

Place Hold(s)
Add to My Lists
Email
Print

24 Results Found

1 2

000000000000DEFAULT

13.

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

Format:

Availability

Online Library~1

Available:
Copies:

14.

Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesi

Author

Türkay, İmdat

Preferred Shelf Number

KKX3695 I32 2015

Format:

Availability

Law Library~1

Available:
Copies:

15.

The law and practice of international banking

Author

Proctor, Charles (Lawyer), author.

Preferred Shelf Number

K1066 P76 2015

Format:

Availability

Law Library~1

Available:
Copies:

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

Format:

Availability

Online Library~1

Available:
Copies:

17.

Securitization, accountability and risk management transforming the public security domain

Author

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

Preferred Shelf Number

ONLINE

Electronic Access

Click here to view

Format:

Availability

Online Library~1

Available:
Copies:

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

Format:

Availability

Online Library~1

Available:
Copies:

19.

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

Author

Russen, Jonathan.

Preferred Shelf Number

KD1715 .R87 2006

Format:

Availability

Law Library~1

Available:
Copies:

20.

Organize suç örgütleri, kara para ve aklanması : Araştırma

Author

Güner, Sedat.

Preferred Shelf Number

HV 8079.M64 G86 2003

Format:

Availability

Beytepe Library~1

Available:
Copies:

21.

Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları

Author

Mavral, Ülker, 1959-

Preferred Shelf Number

HV 8079.M64 M38 2001

Format:

Availability

Beytepe Library~1

Available:
Copies:

22.

Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğü

Author

Üstün, Oktay.

Preferred Shelf Number

HV6768 U88 2001

Format:

Availability

Beytepe Library~2

Available:
Copies:

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

Format:

Availability

Beytepe Library~1

Available:
Copies:

24.

Önemli bir sorun : karapara ve karaparanın aklanması

Author

İpek, Halim.

Preferred Shelf Number

HV8079.64 I64 2000

Format:

Availability

Beytepe Library~1

Available:
Copies:

Select an Action

Place Hold(s)
Add to My Lists
Email
Print

1 2

	{displayName}	{count}
{error}