Search Results for Money laundering. - Narrowed by: 2012SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dPUBDATE$002509Publication$002bDate$0025092012$0025092012$0026ic$003dtrue$0026ps$003d300$0026isd$003dtrue?dt=list2024-11-28T14:22:28ZMoney laundering an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canadaent://SD_ILS/0/SD_ILS:2617192024-11-28T14:22:28Z2024-11-28T14:22:28ZAuthor Ryder, Nicholas.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203126783">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:2888972024-11-28T14:22:28Z2024-11-28T14:22:28ZAuthor 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/>Securitization, accountability and risk management transforming the public security domainent://SD_ILS/0/SD_ILS:2616912024-11-28T14:22:28Z2024-11-28T14:22:28ZAuthor 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/>