Arama Sonuçları Money laundering investigation.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/tr_TR/default_tr/default_tr/qu$003dMoney$002blaundering$002binvestigation.$0026ic$003dtrue$0026ps$003d300?dt=list2026-06-12T18:48:58ZPrinciples and Practice of Blockchainsent://SD_ILS/0/SD_ILS:5205532026-06-12T18:48:58Z2026-06-12T18:48:58ZYazar Daimi, Kevin. editor. Dionysiou, Ioanna. editor. El Madhoun, Nour. editor. SpringerLink (Online service)<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <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: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>Social Dimensions of Organised Crime Modelling the Dynamics of Extortion Racketsent://SD_ILS/0/SD_ILS:6137162026-06-12T18:48:58Z2026-06-12T18:48:58ZYazar Elsenbroich, Corinna. editor. Anzola, David. editor. Gilbert, Nigel. editor. SpringerLink (Online service)<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="https://doi.org/10.1007/978-3-319-45169-5">https://doi.org/10.1007/978-3-319-45169-5</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>Financial services : authorization, supervision, and enforcement : a litigator's guideent://SD_ILS/0/SD_ILS:1138092026-06-12T18:48:58Z2026-06-12T18:48:58ZYazar Russen, Jonathan.<br/>Yer Numarası KD1715 .R87 2006<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.ent://SD_ILS/0/SD_ILS:3886542026-06-12T18:48:58Z2026-06-12T18:48:58ZYazar Hypo Investment Bank (Liechtenstein) AG.<br/>Yer Numarası KJC2217 S87 2006<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigatorsent://SD_ILS/0/SD_ILS:5425522026-06-12T18:48:58Z2026-06-12T18:48:58ZYazar Richards, James R., 1960-<br/>Yer Numarası HV6768 .R53 1999<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781420048728">https://www.taylorfrancis.com/books/9781420048728</a>
Taylor & Francis <a href="https://www.taylorfrancis.com/books/9780367801991">https://www.taylorfrancis.com/books/9780367801991</a>
OCLC metadata license agreement <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>