Arama Sonuçları Money laundering.
SirsiDynix Enterprise
https://katalog.hacettepe.edu.tr/client/tr_TR/default_tr/default_tr/qu$003dMoney$002blaundering.$0026ps$003d300?
2026-04-21T05:24:22Z
Money Laundering Blacklists.
ent://SD_ILS/0/SD_ILS:553897
2026-04-21T05:24:22Z
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Yazar Riccardi, Michele, author.<br/>Yer Numarası HV6768<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003212867">https://www.taylorfrancis.com/books/9781003212867</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/>
Suppressing Terrorist Financing and Money Laundering
ent://SD_ILS/0/SD_ILS:152575
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Koh, Jae-myong. SpringerLink (Online service)<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <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: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Global anti-money laundering regulation : developing countries compliance challenges
ent://SD_ILS/0/SD_ILS:583885
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Ryder, Nicholas, editor. Azinge-Egbiri, Nkechikwu Valerie, editor. Esoimeme, Ehi Eric, editor.<br/>Yer Numarası K1089<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003253808">https://www.taylorfrancis.com/books/9781003253808</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/>
Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes
ent://SD_ILS/0/SD_ILS:563884
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Erken, Engin, author Turksen, Umut, author.<br/>Yer Numarası K1089<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003466680">https://www.taylorfrancis.com/books/9781003466680</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/>
International anti-money laundering and soft law : approaches to regulation
ent://SD_ILS/0/SD_ILS:575347
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Ebikake, Emmanuel, author.<br/>Yer Numarası K1089<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003375432">https://www.taylorfrancis.com/books/9781003375432</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/>
Anti-money laundering compliance and the legal profession
ent://SD_ILS/0/SD_ILS:551596
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Kebbell, Sarah, author.<br/>Yer Numarası KD495 .A3 K43 2022<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9780429019906">https://www.taylorfrancis.com/books/9780429019906</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/>
Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies
ent://SD_ILS/0/SD_ILS:576851
2026-04-21T05:24:22Z
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Yazar Azinge, Nkechikwu Valerie (Azinge-Egbiri), author.<br/>Yer Numarası K1089<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003017158">https://www.taylorfrancis.com/books/9781003017158</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/>
Anti-money laundering transaction monitoring systems implementation : finding anomalies
ent://SD_ILS/0/SD_ILS:596274
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Yip, Derek Chau Chan, 1978- author. Nemcsik, Maarten van Dijck, 1972- author.<br/>Yer Numarası HV8079 .M64 Y57 2021<br/>Elektronik Erişim <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Lawyers and the proceeds of crime : the facilitation of money laundering and its control
ent://SD_ILS/0/SD_ILS:559263
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Benson, Katie, author.<br/>Yer Numarası KD479<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781315179735">https://www.taylorfrancis.com/books/9781315179735</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/>
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
ent://SD_ILS/0/SD_ILS:421869
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Teichmann, Fabian, author. Sergi, Bruno S., author.<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <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: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.
ent://SD_ILS/0/SD_ILS:545385
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar D'SOUZA, JAYESH.<br/>Yer Numarası HV6768<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9780429246340">https://www.taylorfrancis.com/books/9780429246340</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/>
Money Laundering Through Art A Criminal Justice Perspective
ent://SD_ILS/0/SD_ILS:332692
2026-04-21T05:24:22Z
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Yazar De Sanctis, Fausto Martin. author. SpringerLink (Online service)<br/>Yer Numarası ONLINE(332692.1)<br/>Elektronik Erişim <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: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Banking secrecy and offshore financial centres money laundering and offshore banking
ent://SD_ILS/0/SD_ILS:344511
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Young, Mary Alice.<br/>Yer Numarası ONLINE(344511.1)<br/>Elektronik Erişim <a href="http://www.tandfebooks.com/isbn/9780203076033">Click here to view</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~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 Canada
ent://SD_ILS/0/SD_ILS:261719
2026-04-21T05:24:22Z
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Yazar Ryder, Nicholas.<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="http://www.tandfebooks.com/isbn/9780203126783">Click here to view</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
The anti money laundering complex and the compliance industry
ent://SD_ILS/0/SD_ILS:260369
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Verhage, Antoinette, 1977-<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="http://www.tandfebooks.com/isbn/9780203828489">Click here to view</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Suspicion of money laundering : in the crossfire of international due diligence obligations Liechtenstein - Austria - Germany - Switzerland.
ent://SD_ILS/0/SD_ILS:388654
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Hypo Investment Bank (Liechtenstein) AG.<br/>Yer Numarası KJC2217 S87 2006<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>
Money Laundering A New International Law Enforcement Model
ent://SD_ILS/0/SD_ILS:235937
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Stessens, Guy.<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="http://dx.doi.org/10.1017/CBO9780511494567">Access by subscription</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators
ent://SD_ILS/0/SD_ILS:542552
2026-04-21T05:24:22Z
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Yazar 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/>
Fraud markers, de-banking, and financial crime : a legal analysis of counter-fraud practices in the UK and beyond
ent://SD_ILS/0/SD_ILS:562066
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Asher, Jeremy (Lawyer), author.<br/>Yer Numarası KD1737 .R43<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003588542">https://www.taylorfrancis.com/books/9781003588542</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/>
Blockchain Transaction Data Analytics Complex Network Approaches
ent://SD_ILS/0/SD_ILS:605820
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Wu, Jiajing. editor. (orcid)0000-0001-5155-8547 Lin, Dan. editor. (orcid)0000-0001-7067-2396 Zheng, Zibin. editor. (orcid)0000-0002-7878-4330 SpringerLink (Online service)<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="https://doi.org/10.1007/978-981-97-4430-5">https://doi.org/10.1007/978-981-97-4430-5</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Cybercrime Unveiled: Technologies for Analysing Legal Complexity
ent://SD_ILS/0/SD_ILS:607201
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Chawki, Mohamed. editor. Abraham, Ajith. editor. SpringerLink (Online service)<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="https://doi.org/10.1007/978-3-031-80557-8">https://doi.org/10.1007/978-3-031-80557-8</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Tax evasion and the law : a comparative analysis of the UK and USA
ent://SD_ILS/0/SD_ILS:583998
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Bourton, Sam (Lecturer in law), author.<br/>Yer Numarası K4486<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003333227">https://www.taylorfrancis.com/books/9781003333227</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/>
Hyperautomation for next-generation industries
ent://SD_ILS/0/SD_ILS:599382
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Dhanaraj, Rajesh Kumar, editor.<br/>Yer Numarası T59.5 .H97 2024<br/>Elektronik Erişim <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781394186518">https://onlinelibrary.wiley.com/doi/book/10.1002/9781394186518</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Artificial intelligence for risk mitigation in the financial industry
ent://SD_ILS/0/SD_ILS:599190
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yer Numarası HG173 .A78 2024<br/>Elektronik Erişim <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781394175574">https://onlinelibrary.wiley.com/doi/book/10.1002/9781394175574</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part V
ent://SD_ILS/0/SD_ILS:521316
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Yang, Xiaochun. editor. Suhartanto, Heru. editor. Wang, Guoren. editor. Wang, Bin. editor. Jiang, Jing. editor.<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <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: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedings
ent://SD_ILS/0/SD_ILS:520998
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Dolev, Shlomi. editor. Gudes, Ehud. editor. Paillier, Pascal. editor. SpringerLink (Online service)<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <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: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Principles and Practice of Blockchains
ent://SD_ILS/0/SD_ILS:520553
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar 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/>
The 3rd International Conference on Artificial Intelligence and Computer Vision (AICV2023), March 5-7, 2023
ent://SD_ILS/0/SD_ILS:527400
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Hassanien, Aboul Ella. editor. (orcid)0000-0002-9989-6681 Haqiq, Abdelkrim. editor. Azar, Ahmad Taher. editor. Santosh, KC. editor. (orcid)0000-0003-4176-0236 Jabbar, M. A. editor.<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="https://doi.org/10.1007/978-3-031-27762-7">https://doi.org/10.1007/978-3-031-27762-7</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Housing booms in gateway cities
ent://SD_ILS/0/SD_ILS:598459
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Ley, David, author.<br/>Yer Numarası HD7287 .L48 2023<br/>Elektronik Erişim <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781119853619">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119853619</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Illicit finance and the law in the Commonwealth Caribbean : the myth of paradise
ent://SD_ILS/0/SD_ILS:565627
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Clarke, Rohan D., author.<br/>Yer Numarası KGL5966 .N37<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003291565">https://www.taylorfrancis.com/books/9781003291565</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/>
Manifesting democracy? : urban protests and the politics of representation in Brazil post 2013
ent://SD_ILS/0/SD_ILS:597352
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Conde, Maite, 1971- editor.<br/>Yer Numarası JL2431 .M326 2022<br/>Elektronik Erişim <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781119331360">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119331360</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Cybercrime investigators handbook
ent://SD_ILS/0/SD_ILS:595400
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Edwards, Graeme (Financial and cybercrime investigator), author.<br/>Yer Numarası HV8079 .C65<br/>Elektronik Erişim <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781119596318">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119596318</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Assets, crimes, and the state : innovations in 21st century legal responses
ent://SD_ILS/0/SD_ILS:585489
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Benson, Katie, editor. King, Colin, editor. Walker, Clive, editor.<br/>Yer Numarası K1089<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9780429398834">https://www.taylorfrancis.com/books/9780429398834</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/>
Corruption and the Lava Jato scandal in Latin America
ent://SD_ILS/0/SD_ILS:566227
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Lagunes, Paul, editor. Svejnar, Jan, editor.<br/>Yer Numarası HV8079 .M64 C67 2020 EB<br/>Elektronik Erişim Taylor & Francis <a href="https://www.taylorfrancis.com/books/9781003024286">https://www.taylorfrancis.com/books/9781003024286</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/>
A guide to financial regulation for fintech entrepreneurs
ent://SD_ILS/0/SD_ILS:594336
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Loesch, Stefan, 1969- author.<br/>Yer Numarası HG181 .L64 2018<br/>Elektronik Erişim <a href="https://onlinelibrary.wiley.com/doi/book/10.1002/9781119436775">https://onlinelibrary.wiley.com/doi/book/10.1002/9781119436775</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Social Dimensions of Organised Crime Modelling the Dynamics of Extortion Rackets
ent://SD_ILS/0/SD_ILS:613716
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar 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/>
Wireless Algorithms, Systems, and Applications 10th International Conference, WASA 2015, Qufu, China, August 10-12, 2015, Proceedings
ent://SD_ILS/0/SD_ILS:518831
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Xu, Kuai. editor. Zhu, Haojin. editor. SpringerLink (Online service)<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <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: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Vergi kayıp - kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesi
ent://SD_ILS/0/SD_ILS:374634
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Türkay, İmdat<br/>Yer Numarası KKX3695 I32 2015<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>
The law and practice of international banking
ent://SD_ILS/0/SD_ILS:357840
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Proctor, Charles (Lawyer), author.<br/>Yer Numarası K1066 P76 2015<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>
Fraud prevention and detection : warning signs and the red flag system
ent://SD_ILS/0/SD_ILS:541433
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Stamler, Rod, author. Marschdorf, Hans-Joachim, 1956- author. Possamai, Mario, author.<br/>Yer Numarası HV6691 .S673 2014<br/>Elektronik Erişim <a href="https://www.taylorfrancis.com/books/9781466554559">Click here to view.</a><br/>Format: Kitap<br/>Durum Çevrimiçi Kütüphane~1<br/>
Securitization, accountability and risk management transforming the public security domain
ent://SD_ILS/0/SD_ILS:261691
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Helgesson, Karin Svedberg, 1966- Mörth, Ulrika, 1962-<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="http://www.tandfebooks.com/isbn/9780203128282">Click here to view</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
The money laundry : regulating criminal finance in the global economy
ent://SD_ILS/0/SD_ILS:375899
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Sharman, J. C. (Jason Campbell), 1973-<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="http://www.jstor.org/stable/10.7591/j.ctt7v8fz">http://www.jstor.org/stable/10.7591/j.ctt7v8fz</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>
Data mining for intelligence, fraud, & criminal detection : advanced analytics & information sharing technologies
ent://SD_ILS/0/SD_ILS:545399
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Westphal, Christopher R. (Christopher Ralph), 1965, author.<br/>Yer Numarası HV7921 .W47 2009<br/>Elektronik Erişim <a href="https://www.taylorfrancis.com/books/9781420067248">Click here to view.</a><br/>Format: Kitap<br/>Durum Çevrimiçi Kütüphane~1<br/>
Financial services : authorization, supervision, and enforcement : a litigator's guide
ent://SD_ILS/0/SD_ILS:113809
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Russen, Jonathan.<br/>Yer Numarası KD1715 .R87 2006<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>
Financial investigation and forensic accounting
ent://SD_ILS/0/SD_ILS:547390
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Manning, George A., author.<br/>Yer Numarası HV8079 .W47 M35 2005<br/>Elektronik Erişim <a href="https://www.taylorfrancis.com/books/9781420039061">Click here to view.</a><br/>Format: Kitap<br/>Durum Çevrimiçi Kütüphane~1<br/>
Global drug enforcement : practical investigative techniques
ent://SD_ILS/0/SD_ILS:543372
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Lee, Gregory D., 1953, author.<br/>Yer Numarası HV8079 .N3 L437 2004<br/>Elektronik Erişim <a href="https://www.taylorfrancis.com/books/9780203488980">Click here to view.</a><br/>Format: Kitap<br/>Durum Çevrimiçi Kütüphane~1<br/>
Organize suç örgütleri, kara para ve aklanması : Araştırma
ent://SD_ILS/0/SD_ILS:89544
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Güner, Sedat.<br/>Yer Numarası HV 8079.M64 G86 2003<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~1<br/>
Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımaları
ent://SD_ILS/0/SD_ILS:72025
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Mavral, Ülker, 1959-<br/>Yer Numarası HV 8079.M64 M38 2001<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~1<br/>
Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğü
ent://SD_ILS/0/SD_ILS:39799
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Üstün, Oktay.<br/>Yer Numarası HV6768 U88 2001<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~2<br/>
Karapara aklama : Tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalar
ent://SD_ILS/0/SD_ILS:75076
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar Çelik, Kuntay. Koçağra, Selen Işıl, ort. yaz. Güler, Kadir, ort. yaz.<br/>Yer Numarası HV 8079.M64 C33 2000<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~1<br/>
Önemli bir sorun : karapara ve karaparanın aklanması
ent://SD_ILS/0/SD_ILS:132332
2026-04-21T05:24:22Z
2026-04-21T05:24:22Z
Yazar İpek, Halim.<br/>Yer Numarası HV8079.64 I64 2000<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~1<br/>