Search Results for Money -- Law and legislation.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002b--$002bLaw$002band$002blegislation.$0026ps$003d300?2024-12-12T21:43:19ZThe law and practice of international bankingent://SD_ILS/0/SD_ILS:3578402024-12-12T21:43:19Z2024-12-12T21:43:19ZAuthor Proctor, Charles (Lawyer), author.<br/>Preferred Shelf Number K1066 P76 2015<br/>Format: Books<br/>Availability Law Library~1<br/>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 Canadaent://SD_ILS/0/SD_ILS:2617192024-12-12T21:43:19Z2024-12-12T21:43:19ZAuthor 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/>The integration of European financial markets the regulation of monetary obligationsent://SD_ILS/0/SD_ILS:2625472024-12-12T21:43:19Z2024-12-12T21:43:19ZAuthor Vardi, Noah.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203834084">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:2359372024-12-12T21:43:19Z2024-12-12T21:43:19ZAuthor 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/>Milletlerarası sözleşmelerde yabancı para kayıtlarıent://SD_ILS/0/SD_ILS:5166352024-12-12T21:43:19Z2024-12-12T21:43:19ZAuthor Turhan, Turgut.?UNAUTHORIZED<br/>Preferred Shelf Number K4431 T87 1996<br/>Format: Books<br/>Availability Law Library~1<br/>