Search Results for Money laundering.

Money Laundering Blacklists.

2026-03-13T17:24:37Z

Author Riccardi, Michele, author.
Preferred Shelf Number HV6768
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003212867 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: Electronic Resources
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Suppressing Terrorist Financing and Money Laundering

2026-03-13T17:24:37Z

Author Koh, Jae-myong. SpringerLink (Online service)
Preferred Shelf Number ONLINE
Electronic Access http://dx.doi.org/10.1007/3-540-32519-0
Format: Electronic Resources
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Global anti-money laundering regulation : developing countries compliance challenges

2026-03-13T17:24:37Z

Author Ryder, Nicholas, editor. Azinge-Egbiri, Nkechikwu Valerie, editor. Esoimeme, Ehi Eric, editor.
Preferred Shelf Number K1089
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003253808 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes

2026-03-13T17:24:37Z

Author Erken, Engin, author Turksen, Umut, author.
Preferred Shelf Number K1089
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003466680 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: Electronic Resources
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International anti-money laundering and soft law : approaches to regulation

2026-03-13T17:24:37Z

Author Ebikake, Emmanuel, author.
Preferred Shelf Number K1089
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003375432 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: Electronic Resources
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Anti-money laundering compliance and the legal profession

2026-03-13T17:24:37Z

Author Kebbell, Sarah, author.
Preferred Shelf Number KD495 .A3 K43 2022
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9780429019906 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies

2026-03-13T17:24:37Z

Author Azinge, Nkechikwu Valerie (Azinge-Egbiri), author.
Preferred Shelf Number K1089
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003017158 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Anti-money laundering transaction monitoring systems implementation : finding anomalies

2026-03-13T17:24:37Z

Author Yip, Derek Chau Chan, 1978- author. Nemcsik, Maarten van Dijck, 1972- author.
Preferred Shelf Number HV8079 .M64 Y57 2021
Electronic Access https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877
Format: Electronic Resources
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Lawyers and the proceeds of crime : the facilitation of money laundering and its control

2026-03-13T17:24:37Z

Author Benson, Katie, author.
Preferred Shelf Number KD479
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781315179735 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions

2026-03-13T17:24:37Z

Author Teichmann, Fabian, author. Sergi, Bruno S., author.
Preferred Shelf Number ONLINE
Electronic Access https://www.emerald.com/insight/publication/doi/10.1108/9781787568679
Format: Electronic Resources
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TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.

2026-03-13T17:24:37Z

Author D'SOUZA, JAYESH.
Preferred Shelf Number HV6768
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9780429246340 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Money Laundering Through Art A Criminal Justice Perspective

2026-03-13T17:24:37Z

Author De Sanctis, Fausto Martin. author. SpringerLink (Online service)
Preferred Shelf Number ONLINE(332692.1)
Electronic Access http://dx.doi.org/10.1007/978-3-319-00173-9
Format: Electronic Resources
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Banking secrecy and offshore financial centres money laundering and offshore banking

2026-03-13T17:24:37Z

Author Young, Mary Alice.
Preferred Shelf Number ONLINE(344511.1)
Electronic Access Click here to view
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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

2026-03-13T17:24:37Z

Author Ryder, Nicholas.
Preferred Shelf Number ONLINE
Electronic Access Click here to view
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The anti money laundering complex and the compliance industry

2026-03-13T17:24:37Z

Author Verhage, Antoinette, 1977-
Preferred Shelf Number ONLINE
Electronic Access Click here to view
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Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.

2026-03-13T17:24:37Z

Author Hypo Investment Bank (Liechtenstein) AG.
Preferred Shelf Number KJC2217 S87 2006
Format: Books
Availability Law Library~1

Money Laundering A New International Law Enforcement Model

2026-03-13T17:24:37Z

Author Stessens, Guy.
Preferred Shelf Number ONLINE
Electronic Access Access by subscription
Format: Electronic Resources
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Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators

2026-03-13T17:24:37Z

Author Richards, James R., 1960-
Preferred Shelf Number HV6768 .R53 1999
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781420048728 Taylor & Francis https://www.taylorfrancis.com/books/9780367801991 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Fraud markers, de-banking, and financial crime : a legal analysis of counter-fraud practices in the UK and beyond

2026-03-13T17:24:37Z

Author Asher, Jeremy (Lawyer), author.
Preferred Shelf Number KD1737 .R43
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003588542 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: Electronic Resources
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Blockchain Transaction Data Analytics Complex Network Approaches

2026-03-13T17:24:37Z

Author Wu, Jiajing. editor. (orcid)0000-0001-5155-8547 Lin, Dan. editor. (orcid)0000-0001-7067-2396 Zheng, Zibin. editor. (orcid)0000-0002-7878-4330 SpringerLink (Online service)
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-981-97-4430-5
Format: Electronic Resources
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Cybercrime Unveiled: Technologies for Analysing Legal Complexity

2026-03-13T17:24:37Z

Author Chawki, Mohamed. editor. Abraham, Ajith. editor. SpringerLink (Online service)
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-3-031-80557-8
Format: Electronic Resources
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Tax evasion and the law : a comparative analysis of the UK and USA

2026-03-13T17:24:37Z

Author Bourton, Sam (Lecturer in law), author.
Preferred Shelf Number K4486
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003333227 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: Electronic Resources
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Artificial intelligence for risk mitigation in the financial industry

2026-03-13T17:24:37Z

Preferred Shelf Number HG173 .A78 2024
Electronic Access https://onlinelibrary.wiley.com/doi/book/10.1002/9781394175574
Format: Electronic Resources
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Hyperautomation for next-generation industries

2026-03-13T17:24:37Z

Author Dhanaraj, Rajesh Kumar, editor.
Preferred Shelf Number T59.5 .H97 2024
Electronic Access https://onlinelibrary.wiley.com/doi/book/10.1002/9781394186518
Format: Electronic Resources
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Principles and Practice of Blockchains

2026-03-13T17:24:37Z

Author Daimi, Kevin. editor. Dionysiou, Ioanna. editor. El Madhoun, Nour. editor. SpringerLink (Online service)
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-3-031-10507-4
Format: Electronic Resources
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Illicit finance and the law in the Commonwealth Caribbean : the myth of paradise

2026-03-13T17:24:37Z

Author Clarke, Rohan D., author.
Preferred Shelf Number KGL5966 .N37
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003291565 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedings

2026-03-13T17:24:37Z

Author Dolev, Shlomi. editor. Gudes, Ehud. editor. Paillier, Pascal. editor. SpringerLink (Online service)
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-3-031-34671-2
Format: Electronic Resources
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Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part V

2026-03-13T17:24:37Z

Author Yang, Xiaochun. editor. Suhartanto, Heru. editor. Wang, Guoren. editor. Wang, Bin. editor. Jiang, Jing. editor.
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-3-031-46677-9
Format: Electronic Resources
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The 3rd International Conference on Artificial Intelligence and Computer Vision (AICV2023), March 5-7, 2023

2026-03-13T17:24:37Z

Author Hassanien, Aboul Ella. editor. (orcid)0000-0002-9989-6681 Haqiq, Abdelkrim. editor. Azar, Ahmad Taher. editor. Santosh, KC. editor. (orcid)0000-0003-4176-0236 Jabbar, M. A. editor.
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-3-031-27762-7
Format: Electronic Resources
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Housing booms in gateway cities

2026-03-13T17:24:37Z

Author Ley, David, author.
Preferred Shelf Number HD7287 .L48 2023
Electronic Access https://onlinelibrary.wiley.com/doi/book/10.1002/9781119853619
Format: Electronic Resources
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Manifesting democracy? : urban protests and the politics of representation in Brazil post 2013

2026-03-13T17:24:37Z

Author Conde, Maite, 1971- editor.
Preferred Shelf Number JL2431 .M326 2022
Electronic Access https://onlinelibrary.wiley.com/doi/book/10.1002/9781119331360
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Assets, crimes, and the state : innovations in 21st century legal responses

2026-03-13T17:24:37Z

Author Benson, Katie, editor. King, Colin, editor. Walker, Clive, editor.
Preferred Shelf Number K1089
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9780429398834 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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Corruption and the Lava Jato scandal in Latin America

2026-03-13T17:24:37Z

Author Lagunes, Paul, editor. Svejnar, Jan, editor.
Preferred Shelf Number HV8079 .M64 C67 2020 EB
Electronic Access Taylor & Francis https://www.taylorfrancis.com/books/9781003024286 OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: Electronic Resources
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Cybercrime investigators handbook

2026-03-13T17:24:37Z

Author Edwards, Graeme (Financial and cybercrime investigator), author.
Preferred Shelf Number HV8079 .C65
Electronic Access https://onlinelibrary.wiley.com/doi/book/10.1002/9781119596318
Format: Electronic Resources
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A guide to financial regulation for fintech entrepreneurs

2026-03-13T17:24:37Z

Author Loesch, Stefan, 1969- author.
Preferred Shelf Number HG181 .L64 2018
Electronic Access https://onlinelibrary.wiley.com/doi/book/10.1002/9781119436775
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Social Dimensions of Organised Crime Modelling the Dynamics of Extortion Rackets

2026-03-13T17:24:37Z

Author Elsenbroich, Corinna. editor. Anzola, David. editor. Gilbert, Nigel. editor. SpringerLink (Online service)
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-3-319-45169-5
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Wireless Algorithms, Systems, and Applications 10th International Conference, WASA 2015, Qufu, China, August 10-12, 2015, Proceedings

2026-03-13T17:24:37Z

Author Xu, Kuai. editor. Zhu, Haojin. editor. SpringerLink (Online service)
Preferred Shelf Number ONLINE
Electronic Access https://doi.org/10.1007/978-3-319-21837-3
Format: Electronic Resources
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Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesi

2026-03-13T17:24:37Z

Author Türkay, İmdat
Preferred Shelf Number KKX3695 I32 2015
Format: Books
Availability Law Library~1

The law and practice of international banking

2026-03-13T17:24:37Z

Author Proctor, Charles (Lawyer), author.
Preferred Shelf Number K1066 P76 2015
Format: Books
Availability Law Library~1

Fraud prevention and detection : warning signs and the red flag system

2026-03-13T17:24:37Z

Author Stamler, Rod, author. Marschdorf, Hans-Joachim, 1956- author. Possamai, Mario, author.
Preferred Shelf Number HV6691 .S673 2014
Electronic Access Click here to view.
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Securitization, accountability and risk management transforming the public security domain

2026-03-13T17:24:37Z

Author Helgesson, Karin Svedberg, 1966- Mörth, Ulrika, 1962-
Preferred Shelf Number ONLINE
Electronic Access Click here to view
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The money laundry : regulating criminal finance in the global economy

2026-03-13T17:24:37Z

Author Sharman, J. C. (Jason Campbell), 1973-
Preferred Shelf Number ONLINE
Electronic Access http://www.jstor.org/stable/10.7591/j.ctt7v8fz
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Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies

2026-03-13T17:24:37Z

Author Westphal, Christopher R. (Christopher Ralph), 1965, author.
Preferred Shelf Number HV7921 .W47 2009
Electronic Access Click here to view.
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Financial services : authorization, supervision, and enforcement : a litigator's guide

2026-03-13T17:24:37Z

Author Russen, Jonathan.
Preferred Shelf Number KD1715 .R87 2006
Format: Books
Availability Law Library~1

Financial investigation and forensic accounting

2026-03-13T17:24:37Z

Author Manning, George A., author.
Preferred Shelf Number HV8079 .W47 M35 2005
Electronic Access Click here to view.
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Global drug enforcement : practical investigative techniques

2026-03-13T17:24:37Z

Author Lee, Gregory D., 1953, author.
Preferred Shelf Number HV8079 .N3 L437 2004
Electronic Access Click here to view.
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Organize suç örgütleri, kara para ve aklanması : Araştırma

2026-03-13T17:24:37Z

Author Güner, Sedat.
Preferred Shelf Number HV 8079.M64 G86 2003
Format: Books
Availability Beytepe Library~1

Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları

2026-03-13T17:24:37Z

Author Mavral, Ülker, 1959-
Preferred Shelf Number HV 8079.M64 M38 2001
Format: Books
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Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğü

2026-03-13T17:24:37Z

Author Üstün, Oktay.
Preferred Shelf Number HV6768 U88 2001
Format: Books
Availability Beytepe Library~2

Önemli bir sorun : karapara ve karaparanın aklanması

2026-03-13T17:24:37Z

Author İpek, Halim.
Preferred Shelf Number HV8079.64 I64 2000
Format: Books
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Karapara aklama : Tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalar

2026-03-13T17:24:37Z

Author Çelik, Kuntay. Koçağra, Selen Işıl, ort. yaz. Güler, Kadir, ort. yaz.
Preferred Shelf Number HV 8079.M64 C33 2000
Format: Books
Availability Beytepe Library~1