Search Results for Money laundering -- Turkey.
SirsiDynix Enterprise
https://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering$002b--$002bTurkey.$0026pe$003dd$00253A$0026ps$003d300?dt=list
2026-03-29T03:36:15Z
Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes
ent://SD_ILS/0/SD_ILS:563884
2026-03-29T03:36:15Z
2026-03-29T03:36:15Z
Author Erken, Engin, author Turksen, Umut, author.<br/>Preferred Shelf Number K1089<br/>Electronic Access Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003466680">https://www.taylorfrancis.com/books/9781003466680</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/>
Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesi
ent://SD_ILS/0/SD_ILS:374634
2026-03-29T03:36:15Z
2026-03-29T03:36:15Z
Author Türkay, İmdat<br/>Preferred Shelf Number KKX3695 I32 2015<br/>Format: Books<br/>Availability Law Library~1<br/>
Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları
ent://SD_ILS/0/SD_ILS:72025
2026-03-29T03:36:15Z
2026-03-29T03:36:15Z
Author Mavral, Ülker, 1959-<br/>Preferred Shelf Number HV 8079.M64 M38 2001<br/>Format: Books<br/>Availability Beytepe Library~1<br/>
Karapara aklama : Tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalar
ent://SD_ILS/0/SD_ILS:75076
2026-03-29T03:36:15Z
2026-03-29T03:36:15Z
Author Çelik, Kuntay. Koçağra, Selen Işıl, ort. yaz. Güler, Kadir, ort. yaz.<br/>Preferred Shelf Number HV 8079.M64 C33 2000<br/>Format: Books<br/>Availability Beytepe Library~1<br/>