Search Results for Money laundering.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026ic$003dtrue$0026ps$003d300$0026isd$003dtrue?dt=list2024-07-13T15:08:46ZSuppressing Terrorist Financing and Money Launderingent://SD_ILS/0/SD_ILS:1525752024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Koh, Jae-myong. SpringerLink (Online service)<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://dx.doi.org/10.1007/3-540-32519-0">http://dx.doi.org/10.1007/3-540-32519-0</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctionsent://SD_ILS/0/SD_ILS:4218692024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Teichmann, Fabian, author. Sergi, Bruno S., author.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="https://www.emerald.com/insight/publication/doi/10.1108/9781787568679">https://www.emerald.com/insight/publication/doi/10.1108/9781787568679</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Money Laundering Through Art A Criminal Justice Perspectiveent://SD_ILS/0/SD_ILS:3326922024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor De Sanctis, Fausto Martin. author. SpringerLink (Online service)<br/>Preferred Shelf Number ONLINE(332692.1)<br/>Electronic Access <a href="http://dx.doi.org/10.1007/978-3-319-00173-9">http://dx.doi.org/10.1007/978-3-319-00173-9</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Banking secrecy and offshore financial centres money laundering and offshore bankingent://SD_ILS/0/SD_ILS:3445112024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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/>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 Canadaent://SD_ILS/0/SD_ILS:2617192024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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:2888972024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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/>The anti money laundering complex and the compliance industryent://SD_ILS/0/SD_ILS:2603692024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Verhage, Antoinette, 1977-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.tandfebooks.com/isbn/9780203828489">Click here to view</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.ent://SD_ILS/0/SD_ILS:3886542024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Hypo Investment Bank (Liechtenstein) AG.<br/>Preferred Shelf Number KJC2217 S87 2006<br/>Format: Books<br/>Availability Law Library~1<br/>Money Laundering A New International Law Enforcement Modelent://SD_ILS/0/SD_ILS:2359372024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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:2895902024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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/>Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedingsent://SD_ILS/0/SD_ILS:5209982024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Dolev, Shlomi. editor. Gudes, Ehud. editor. Paillier, Pascal. editor. SpringerLink (Online service)<br/>Preferred Shelf Number XX(520998.1)<br/>Electronic Access <a href="https://doi.org/10.1007/978-3-031-34671-2">https://doi.org/10.1007/978-3-031-34671-2</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part Vent://SD_ILS/0/SD_ILS:5213162024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Yang, Xiaochun. editor. Suhartanto, Heru. editor. Wang, Guoren. editor. Wang, Bin. editor. Jiang, Jing. editor.<br/>Preferred Shelf Number XX(521316.1)<br/>Electronic Access <a href="https://doi.org/10.1007/978-3-031-46677-9">https://doi.org/10.1007/978-3-031-46677-9</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Principles and Practice of Blockchainsent://SD_ILS/0/SD_ILS:5205532024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Daimi, Kevin. editor. Dionysiou, Ioanna. editor. El Madhoun, Nour. editor. SpringerLink (Online service)<br/>Preferred Shelf Number XX(520553.1)<br/>Electronic Access <a href="https://doi.org/10.1007/978-3-031-10507-4">https://doi.org/10.1007/978-3-031-10507-4</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>The law and practice of international bankingent://SD_ILS/0/SD_ILS:3578402024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Proctor, Charles (Lawyer), author.<br/>Preferred Shelf Number K1066 P76 2015<br/>Format: Books<br/>Availability Law Library~1<br/>Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesient://SD_ILS/0/SD_ILS:3746342024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Türkay, İmdat<br/>Preferred Shelf Number KKX3695 I32 2015<br/>Format: Books<br/>Availability Law Library~1<br/>Wireless Algorithms, Systems, and Applications 10th International Conference, WASA 2015, Qufu, China, August 10-12, 2015, Proceedingsent://SD_ILS/0/SD_ILS:5188312024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Xu, Kuai. editor. Zhu, Haojin. editor. SpringerLink (Online service)<br/>Preferred Shelf Number XX(518831.1)<br/>Electronic Access <a href="https://doi.org/10.1007/978-3-319-21837-3">https://doi.org/10.1007/978-3-319-21837-3</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:2616912024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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/>The money laundry : regulating criminal finance in the global economyent://SD_ILS/0/SD_ILS:3758992024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Sharman, J. C. (Jason Campbell), 1973-<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://www.jstor.org/stable/10.7591/j.ctt7v8fz">http://www.jstor.org/stable/10.7591/j.ctt7v8fz</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>Financial services : authorization, supervision, and enforcement : a litigator's guideent://SD_ILS/0/SD_ILS:1138092024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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 : Araştırmaent://SD_ILS/0/SD_ILS:895442024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Güner, Sedat.<br/>Preferred Shelf Number HV 8079.M64 G86 2003<br/>Format: Books<br/>Availability Beytepe Library~1<br/>Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğüent://SD_ILS/0/SD_ILS:397992024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Üstün, Oktay.<br/>Preferred Shelf Number HV6768 U88 2001<br/>Format: Books<br/>Availability Beytepe Library~2<br/>Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımalarıent://SD_ILS/0/SD_ILS:720252024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor Mavral, Ülker, 1959-<br/>Preferred Shelf Number HV 8079.M64 M38 2001<br/>Format: Books<br/>Availability Beytepe Library~1<br/>Karapara aklama : Tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalarent://SD_ILS/0/SD_ILS:750762024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor 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/>Önemli bir sorun : karapara ve karaparanın aklanmasıent://SD_ILS/0/SD_ILS:1323322024-07-13T15:08:46Z2024-07-13T15:08:46ZAuthor İpek, Halim.<br/>Preferred Shelf Number HV8079.64 I64 2000<br/>Format: Books<br/>Availability Beytepe Library~1<br/>