Search Results for Money laundering -- Prevention.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering$002b--$002bPrevention.$0026ic$003dtrue$0026ps$003d300?dt=list2024-10-05T15:24:55ZCompliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctionsent://SD_ILS/0/SD_ILS:4218692024-10-05T15:24:55Z2024-10-05T15:24:55ZAuthor 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:2617192024-10-05T15:24:55Z2024-10-05T15:24:55ZAuthor 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:3758992024-10-05T15:24:55Z2024-10-05T15:24:55ZAuthor 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:2603692024-10-05T15:24:55Z2024-10-05T15:24:55ZAuthor 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/>