Arama Sonuçları Money laundering investigation.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/tr_TR/default_tr/default_tr/qu$003dMoney$002blaundering$002binvestigation.$0026pe$003dd$00253A$0026ps$003d300?dt=list2025-01-04T03:26:04ZPrinciples and Practice of Blockchainsent://SD_ILS/0/SD_ILS:5205532025-01-04T03:26:04Z2025-01-04T03:26:04ZYazar Daimi, Kevin. editor. Dionysiou, Ioanna. editor. El Madhoun, Nour. editor. SpringerLink (Online service)<br/>Yer Numarası XX(520553.1)<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/>Financial services : authorization, supervision, and enforcement : a litigator's guideent://SD_ILS/0/SD_ILS:1138092025-01-04T03:26:04Z2025-01-04T03:26:04ZYazar 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:3886542025-01-04T03:26:04Z2025-01-04T03:26:04ZYazar 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:2895902025-01-04T03:26:04Z2025-01-04T03:26:04ZYazar Richards, James R., 1960-<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="http://marc.crcnetbase.com/isbn/9781420048728">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>