Search Results for Money laundering. - Narrowed by: Book
SirsiDynix Enterprise
https://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dITYPE$002509Material$002bType$0025091$00253AKITAP$002509Book$0026ic$003dtrue$0026ps$003d300$0026isd$003dtrue?dt=list
2024-08-10T07:38:15Z
Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
ent://SD_ILS/0/SD_ILS:388654
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Author Hypo Investment Bank (Liechtenstein) AG.<br/>Preferred Shelf Number KJC2217 S87 2006<br/>Format: Books<br/>Availability Law Library~1<br/>
Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesi
ent://SD_ILS/0/SD_ILS:374634
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Author Türkay, İmdat<br/>Preferred Shelf Number KKX3695 I32 2015<br/>Format: Books<br/>Availability Law Library~1<br/>
The law and practice of international banking
ent://SD_ILS/0/SD_ILS:357840
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Author Proctor, Charles (Lawyer), author.<br/>Preferred Shelf Number K1066 P76 2015<br/>Format: Books<br/>Availability Law Library~1<br/>
Financial services : authorization, supervision, and enforcement : a litigator's guide
ent://SD_ILS/0/SD_ILS:113809
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Author Russen, Jonathan.<br/>Preferred Shelf Number KD1715 .R87 2006<br/>Format: Books<br/>Availability Law Library~1<br/>
Organize suç örgütleri, kara para ve aklanması : Araştırma
ent://SD_ILS/0/SD_ILS:89544
2024-08-10T07:38:15Z
2024-08-10T07:38:15Z
Author Güner, Sedat.<br/>Preferred Shelf Number HV 8079.M64 G86 2003<br/>Format: Books<br/>Availability Beytepe Library~1<br/>
Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları
ent://SD_ILS/0/SD_ILS:72025
2024-08-10T07:38:15Z
2024-08-10T07:38:15Z
Author Mavral, Ülker, 1959-<br/>Preferred Shelf Number HV 8079.M64 M38 2001<br/>Format: Books<br/>Availability Beytepe Library~1<br/>
Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğü
ent://SD_ILS/0/SD_ILS:39799
2024-08-10T07:38:15Z
2024-08-10T07:38:15Z
Author Üstün, Oktay.<br/>Preferred Shelf Number HV6768 U88 2001<br/>Format: Books<br/>Availability Beytepe Library~2<br/>
Önemli bir sorun : karapara ve karaparanın aklanması
ent://SD_ILS/0/SD_ILS:132332
2024-08-10T07:38:15Z
2024-08-10T07:38:15Z
Author İpek, Halim.<br/>Preferred Shelf Number HV8079.64 I64 2000<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
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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/>