Search Results for Money -- Law and legislation -- Criminal provisions. SirsiDynix Enterprise https://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002b--$002bLaw$002band$002blegislation$002b--$002bCriminal$002bprovisions.$0026ic$003dtrue$0026ps$003d300?dt=list 2024-08-08T23:56:29Z 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 ent://SD_ILS/0/SD_ILS:261719 2024-08-08T23:56:29Z 2024-08-08T23:56:29Z Author&#160;Ryder, Nicholas.<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://www.tandfebooks.com/isbn/9780203126783">Click here to view</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 2024-08-08T23:56:29Z 2024-08-08T23:56:29Z 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/>