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.$0026ps$003d300$0026isd$003dtrue?dt=list2026-06-02T16:33:36ZBanking secrecy and offshore financial centres money laundering and offshore bankingent://SD_ILS/0/SD_ILS:3445112026-06-02T16:33:36Z2026-06-02T16:33:36ZAuthor 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:5404152026-06-02T16:33:36Z2026-06-02T16:33:36ZAuthor Wilson, Larry., author.<br/>Preferred Shelf Number HV8073 .W5263 2012<br/>Electronic Access <a href="https://www.taylorfrancis.com/books/9781439898628">Click here to view.</a><br/>Format: Books<br/>Availability Online Library~1<br/>Global drug enforcement : practical investigative techniquesent://SD_ILS/0/SD_ILS:5433722026-06-02T16:33:36Z2026-06-02T16:33:36ZAuthor Lee, Gregory D., 1953, author.<br/>Preferred Shelf Number HV8079 .N3 L437 2004<br/>Electronic Access <a href="https://www.taylorfrancis.com/books/9780203488980">Click here to view.</a><br/>Format: Books<br/>Availability Online Library~1<br/>