Search Results for Money laundering investigation.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering$002binvestigation.$0026ps$003d300?2024-10-23T23:35:09ZPrinciples and Practice of Blockchainsent://SD_ILS/0/SD_ILS:5205532024-10-23T23:35:09Z2024-10-23T23:35:09ZAuthor Daimi, Kevin. editor. Dionysiou, Ioanna. editor. El Madhoun, Nour. editor. SpringerLink (Online service)<br/>Preferred Shelf Number XX(520553.1)<br/>Electronic Access <a href="https://doi.org/10.1007/978-3-031-10507-4">https://doi.org/10.1007/978-3-031-10507-4</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.ent://SD_ILS/0/SD_ILS:3886542024-10-23T23:35:09Z2024-10-23T23:35:09ZAuthor Hypo Investment Bank (Liechtenstein) AG.<br/>Preferred Shelf Number KJC2217 S87 2006<br/>Format: Books<br/>Availability Law Library~1<br/>Financial services : authorization, supervision, and enforcement : a litigator's guideent://SD_ILS/0/SD_ILS:1138092024-10-23T23:35:09Z2024-10-23T23:35:09ZAuthor Russen, Jonathan.<br/>Preferred Shelf Number KD1715 .R87 2006<br/>Format: Books<br/>Availability Law Library~1<br/>Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigatorsent://SD_ILS/0/SD_ILS:2895902024-10-23T23:35:09Z2024-10-23T23:35:09ZAuthor Richards, James R., 1960-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://marc.crcnetbase.com/isbn/9781420048728">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>