Search Results for Criminal law. - Narrowed by: Money laundering.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dCriminal$002blaw.$0026qf$003dSUBJECT$002509Subject$002509Money$002blaundering.$002509Money$002blaundering.$0026ps$003d300?2024-11-12T14:56:23ZTransnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigatorsent://SD_ILS/0/SD_ILS:2895902024-11-12T14:56:23Z2024-11-12T14:56:23ZAuthor Richards, James R., 1960-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://marc.crcnetbase.com/isbn/9781420048728">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Money Laundering A New International Law Enforcement Modelent://SD_ILS/0/SD_ILS:2359372024-11-12T14:56:23Z2024-11-12T14:56:23ZAuthor Stessens, Guy.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://dx.doi.org/10.1017/CBO9780511494567">Access by subscription</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>