Search Results for Money laundering -- Prevention.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering$002b--$002bPrevention.$0026ps$003d300?2026-05-17T03:05:05ZGlobal anti-money laundering regulation : developing countries compliance challengesent://SD_ILS/0/SD_ILS:5838852026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Ryder, Nicholas, editor. Azinge-Egbiri, Nkechikwu Valerie, editor. Esoimeme, Ehi Eric, editor.<br/>Preferred Shelf Number K1089<br/>Electronic Access Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003253808">https://www.taylorfrancis.com/books/9781003253808</a>
OCLC metadata license agreement <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Artificial intelligence for risk mitigation in the financial industryent://SD_ILS/0/SD_ILS:5991902026-05-17T03:05:05Z2026-05-17T03:05:05ZPreferred Shelf Number HG173 .A78 2024<br/>Electronic Access <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781394175574">https://onlinelibrary.wiley.com/doi/book/10.1002/9781394175574</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Tax evasion and the law : a comparative analysis of the UK and USAent://SD_ILS/0/SD_ILS:5839982026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Bourton, Sam (Lecturer in law), author.<br/>Preferred Shelf Number K4486<br/>Electronic Access Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003333227">https://www.taylorfrancis.com/books/9781003333227</a>
OCLC metadata license agreement <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>International anti-money laundering and soft law : approaches to regulationent://SD_ILS/0/SD_ILS:5753472026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Ebikake, Emmanuel, author.<br/>Preferred Shelf Number K1089<br/>Electronic Access Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003375432">https://www.taylorfrancis.com/books/9781003375432</a>
OCLC metadata license agreement <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Anti-money laundering transaction monitoring systems implementation : finding anomaliesent://SD_ILS/0/SD_ILS:5962742026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Yip, Derek Chau Chan, 1978- author. Nemcsik, Maarten van Dijck, 1972- author.<br/>Preferred Shelf Number HV8079 .M64 Y57 2021<br/>Electronic Access <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economiesent://SD_ILS/0/SD_ILS:5768512026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Azinge, Nkechikwu Valerie (Azinge-Egbiri), author.<br/>Preferred Shelf Number K1089<br/>Electronic Access Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003017158">https://www.taylorfrancis.com/books/9781003017158</a>
OCLC metadata license agreement <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Assets, crimes, and the state : innovations in 21st century legal responsesent://SD_ILS/0/SD_ILS:5854892026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Benson, Katie, editor. King, Colin, editor. Walker, Clive, editor.<br/>Preferred Shelf Number K1089<br/>Electronic Access Taylor & Francis <a href="https://www.taylorfrancis.com/books/9780429398834">https://www.taylorfrancis.com/books/9780429398834</a>
OCLC metadata license agreement <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctionsent://SD_ILS/0/SD_ILS:4218692026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Teichmann, Fabian, author. Sergi, Bruno S., author.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="https://www.emerald.com/insight/publication/doi/10.1108/9781787568679">https://www.emerald.com/insight/publication/doi/10.1108/9781787568679</a><br/>Format: Electronic Resources<br/>Availability Online 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:2617192026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor 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 money laundry : regulating criminal finance in the global economyent://SD_ILS/0/SD_ILS:3758992026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Sharman, J. C. (Jason Campbell), 1973-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.jstor.org/stable/10.7591/j.ctt7v8fz">http://www.jstor.org/stable/10.7591/j.ctt7v8fz</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>The anti money laundering complex and the compliance industryent://SD_ILS/0/SD_ILS:2603692026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Verhage, Antoinette, 1977-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203828489">Click here to view</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Financial investigation and forensic accountingent://SD_ILS/0/SD_ILS:5473902026-05-17T03:05:05Z2026-05-17T03:05:05ZAuthor Manning, George A., author.<br/>Preferred Shelf Number HV8079 .W47 M35 2005<br/>Electronic Access <a href="https://www.taylorfrancis.com/books/9781420039061">Click here to view.</a><br/>Format: Books<br/>Availability Online Library~1<br/>