Search Results for Money -- Law and legislation -- Criminal provisions. - Narrowed by: EnglishSirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002b--$002bLaw$002band$002blegislation$002b--$002bCriminal$002bprovisions.$0026qf$003dLANGUAGE$002509Language$002509ENG$002509English$0026ic$003dtrue$0026te$003dILS$0026ps$003d300?2024-09-17T22:56:30ZMoney laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canadaent://SD_ILS/0/SD_ILS:2617192024-09-17T22:56:30Z2024-09-17T22:56:30ZAuthor Ryder, Nicholas.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203126783">Click here to view</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Money Laundering A New International Law Enforcement Modelent://SD_ILS/0/SD_ILS:2359372024-09-17T22:56:30Z2024-09-17T22:56:30ZAuthor 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/>