Search Results for Money laundering. - Narrowed by: English - Money laundering.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dLANGUAGE$002509Language$002509ENG$002509English$0026qf$003dSUBJECT$002509Subject$002509Money$002blaundering.$002509Money$002blaundering.$0026ic$003dtrue$0026ps$003d300$0026isd$003dtrue?2024-10-24T08:19:32ZBanking secrecy and offshore financial centres money laundering and offshore bankingent://SD_ILS/0/SD_ILS:3445112024-10-24T08:19:32Z2024-10-24T08:19:32ZAuthor Young, Mary Alice.<br/>Preferred Shelf Number ONLINE(344511.1)<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203076033">Click here to view</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence unitsent://SD_ILS/0/SD_ILS:2888972024-10-24T08:19:32Z2024-10-24T08:19:32ZAuthor D'Souza, Jayesh.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://marc.crcnetbase.com/isbn/9781439828519">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Money Laundering A New International Law Enforcement Modelent://SD_ILS/0/SD_ILS:2359372024-10-24T08:19:32Z2024-10-24T08:19:32ZAuthor Stessens, Guy.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://dx.doi.org/10.1017/CBO9780511494567">Access by subscription</a><br/>Format: Electronic Resources<br/>Availability Online 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:2895902024-10-24T08:19:32Z2024-10-24T08:19:32ZAuthor 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/>Securitization, accountability and risk management transforming the public security domainent://SD_ILS/0/SD_ILS:2616912024-10-24T08:19:32Z2024-10-24T08:19:32ZAuthor Helgesson, Karin Svedberg, 1966- Mörth, Ulrika, 1962-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203128282">Click here to view</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>