Arama Sonuçları Money laundering.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/tr_TR/default_tr/default_tr/qu$003dMoney$002blaundering.$0026ps$003d300?2026-02-20T11:33:50ZMoney Laundering Blacklists.ent://SD_ILS/0/SD_ILS:5538972026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 Launderingent://SD_ILS/0/SD_ILS:1525752026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 challengesent://SD_ILS/0/SD_ILS:5838852026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 Crimesent://SD_ILS/0/SD_ILS:5638842026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 regulationent://SD_ILS/0/SD_ILS:5753472026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 professionent://SD_ILS/0/SD_ILS:5515962026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 Economiesent://SD_ILS/0/SD_ILS:5768512026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 anomaliesent://SD_ILS/0/SD_ILS:5962742026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 controlent://SD_ILS/0/SD_ILS:5592632026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 sanctionsent://SD_ILS/0/SD_ILS:4218692026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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:5453852026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Banking secrecy and offshore financial centres money laundering and offshore bankingent://SD_ILS/0/SD_ILS:3445112026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 Through Art A Criminal Justice Perspectiveent://SD_ILS/0/SD_ILS:3326922026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>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 Canadaent://SD_ILS/0/SD_ILS:2617192026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 industryent://SD_ILS/0/SD_ILS:2603692026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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:3886542026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 Modelent://SD_ILS/0/SD_ILS:2359372026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 investigatorsent://SD_ILS/0/SD_ILS:5425522026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 beyondent://SD_ILS/0/SD_ILS:5620662026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Tax evasion and the law : a comparative analysis of the UK and USAent://SD_ILS/0/SD_ILS:5839982026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Artificial intelligence for risk mitigation in the financial industryent://SD_ILS/0/SD_ILS:5991902026-02-20T11:33:50Z2026-02-20T11:33:50ZYer 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/>Hyperautomation for next-generation industriesent://SD_ILS/0/SD_ILS:5993822026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Cyber Security, Cryptology, and Machine Learning 7th International Symposium, CSCML 2023, Be'er Sheva, Israel, June 29-30, 2023, Proceedingsent://SD_ILS/0/SD_ILS:5209982026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Advanced Data Mining and Applications 19th International Conference, ADMA 2023, Shenyang, China, August 21-23, 2023, Proceedings, Part Vent://SD_ILS/0/SD_ILS:5213162026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>The 3rd International Conference on Artificial Intelligence and Computer Vision (AICV2023), March 5-7, 2023ent://SD_ILS/0/SD_ILS:5274002026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Principles and Practice of Blockchainsent://SD_ILS/0/SD_ILS:5205532026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Illicit finance and the law in the Commonwealth Caribbean : the myth of paradiseent://SD_ILS/0/SD_ILS:5656272026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Housing booms in gateway citiesent://SD_ILS/0/SD_ILS:5984592026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Manifesting democracy? : urban protests and the politics of representation in Brazil post 2013ent://SD_ILS/0/SD_ILS:5973522026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Assets, crimes, and the state : innovations in 21st century legal responsesent://SD_ILS/0/SD_ILS:5854892026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 Americaent://SD_ILS/0/SD_ILS:5662272026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>Cybercrime investigators handbookent://SD_ILS/0/SD_ILS:5954002026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>A guide to financial regulation for fintech entrepreneursent://SD_ILS/0/SD_ILS:5943362026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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/>The law and practice of international bankingent://SD_ILS/0/SD_ILS:3578402026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar Proctor, Charles (Lawyer), author.<br/>Yer Numarası K1066 P76 2015<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>Wireless Algorithms, Systems, and Applications 10th International Conference, WASA 2015, Qufu, China, August 10-12, 2015, Proceedingsent://SD_ILS/0/SD_ILS:5188312026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 ikramiyesient://SD_ILS/0/SD_ILS:3746342026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar Türkay, İmdat<br/>Yer Numarası KKX3695 I32 2015<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>Fraud prevention and detection : warning signs and the red flag systement://SD_ILS/0/SD_ILS:5414332026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 domainent://SD_ILS/0/SD_ILS:2616912026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 economyent://SD_ILS/0/SD_ILS:3758992026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 technologiesent://SD_ILS/0/SD_ILS:5453992026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 guideent://SD_ILS/0/SD_ILS:1138092026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar Russen, Jonathan.<br/>Yer Numarası KD1715 .R87 2006<br/>Format: Kitap<br/>Durum Hukuk Kütüphanesi~1<br/>Financial investigation and forensic accountingent://SD_ILS/0/SD_ILS:5473902026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 techniquesent://SD_ILS/0/SD_ILS:5433722026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 : Araştırmaent://SD_ILS/0/SD_ILS:895442026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 yansımalarıent://SD_ILS/0/SD_ILS:720252026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 sözlüğüent://SD_ILS/0/SD_ILS:397992026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 çalışmalarent://SD_ILS/0/SD_ILS:750762026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar 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 aklanmasıent://SD_ILS/0/SD_ILS:1323322026-02-20T11:33:50Z2026-02-20T11:33:50ZYazar İpek, Halim.<br/>Yer Numarası HV8079.64 I64 2000<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~1<br/>