Search Results for Money laundering. - Narrowed by: 2012 SirsiDynix Enterprise https://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dPUBDATE$002509Publication$002bDate$0025092012$0025092012$0026ic$003dtrue$0026ps$003d300?dt=list 2024-11-20T15:04:46Z 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 ent://SD_ILS/0/SD_ILS:261719 2024-11-20T15:04:46Z 2024-11-20T15:04:46Z Author&#160;Ryder, Nicholas.<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://www.tandfebooks.com/isbn/9780203126783">Click here to view</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/> Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units ent://SD_ILS/0/SD_ILS:288897 2024-11-20T15:04:46Z 2024-11-20T15:04:46Z Author&#160;D'Souza, Jayesh.<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://marc.crcnetbase.com/isbn/9781439828519">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/> Securitization, accountability and risk management transforming the public security domain ent://SD_ILS/0/SD_ILS:261691 2024-11-20T15:04:46Z 2024-11-20T15:04:46Z Author&#160;Helgesson, Karin Svedberg, 1966-&#160;M&ouml;rth, Ulrika, 1962-<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://www.tandfebooks.com/isbn/9780203128282">Click here to view</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/>