Search Results for Money. - Narrowed by: Criminal investigation.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dMoney.$0026qf$003dSUBJECT$002509Subject$002509Criminal$002binvestigation.$002509Criminal$002binvestigation.$0026ic$003dtrue$0026ps$003d300$0026isd$003dtrue?dt=list2025-03-24T16:23:29ZBanking secrecy and offshore financial centres money laundering and offshore bankingent://SD_ILS/0/SD_ILS:3445112025-03-24T16:23:29Z2025-03-24T16:23:29ZAuthor 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/>Criminal major case management Persons of Interest Priority Assessment Tool (POIPAT)ent://SD_ILS/0/SD_ILS:2872312025-03-24T16:23:29Z2025-03-24T16:23:29ZAuthor Wilson, Larry.<br/>Preferred Shelf Number ONLINE<br/>Electronic Access <a href="http://marc.crcnetbase.com/isbn/9781439898628">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format: Electronic Resources<br/>Availability Online Library~1<br/>