Search Results for Money laundering -- Prevention. SirsiDynix Enterprise https://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering$002b--$002bPrevention.$0026ic$003dtrue$0026te$003dILS$0026ps$003d300? 2024-10-31T12:12:33Z Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions ent://SD_ILS/0/SD_ILS:421869 2024-10-31T12:12:33Z 2024-10-31T12:12:33Z Author&#160;Teichmann, Fabian, author.&#160;Sergi, Bruno S., author.<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<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:&#160;Electronic Resources<br/>Availability&#160;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 Canada ent://SD_ILS/0/SD_ILS:261719 2024-10-31T12:12:33Z 2024-10-31T12:12:33Z 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/> The anti money laundering complex and the compliance industry ent://SD_ILS/0/SD_ILS:260369 2024-10-31T12:12:33Z 2024-10-31T12:12:33Z Author&#160;Verhage, Antoinette, 1977-<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://www.tandfebooks.com/isbn/9780203828489">Click here to view</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/> The money laundry : regulating criminal finance in the global economy ent://SD_ILS/0/SD_ILS:375899 2024-10-31T12:12:33Z 2024-10-31T12:12:33Z Author&#160;Sharman, J. C. (Jason Campbell), 1973-<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://www.jstor.org/stable/10.7591/j.ctt7v8fz">http://www.jstor.org/stable/10.7591/j.ctt7v8fz</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/>