Search Results for Criminal law. - Narrowed by: Money laundering. SirsiDynix Enterprise https://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dCriminal$002blaw.$0026qf$003dSUBJECT$002509Subject$002509Money$002blaundering.$002509Money$002blaundering.$0026ps$003d300$0026isd$003dtrue? 2024-09-25T14:30:35Z Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators ent://SD_ILS/0/SD_ILS:289590 2024-09-25T14:30:35Z 2024-09-25T14:30:35Z Author&#160;Richards, James R., 1960-<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://marc.crcnetbase.com/isbn/9781420048728">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/> Money Laundering A New International Law Enforcement Model ent://SD_ILS/0/SD_ILS:235937 2024-09-25T14:30:35Z 2024-09-25T14:30:35Z Author&#160;Stessens, Guy.<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://dx.doi.org/10.1017/CBO9780511494567">Access by subscription</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/>