Arama Sonuçları Money. - Daraltılmış: Money laundering.SirsiDynix Enterprisehttps://katalog.hacettepe.edu.tr/client/tr_TR/default_tr/default_tr/qu$003dMoney.$0026qf$003dSUBJECT$002509Konu$002509Money$002blaundering.$002509Money$002blaundering.$0026ps$003d300$0026isd$003dtrue?dt=list2024-11-29T23:03:21ZBanking secrecy and offshore financial centres money laundering and offshore bankingent://SD_ILS/0/SD_ILS:3445112024-11-29T23:03:21Z2024-11-29T23:03:21ZYazar 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/>Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence unitsent://SD_ILS/0/SD_ILS:2888972024-11-29T23:03:21Z2024-11-29T23:03:21ZYazar D'Souza, Jayesh.<br/>Yer Numarası ONLINE<br/>Elektronik Erişim <a href="http://marc.crcnetbase.com/isbn/9781439828519">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format: Elektrnik Kaynak<br/>Durum Çevrimiçi Kütüphane~1<br/>Money Laundering A New International Law Enforcement Modelent://SD_ILS/0/SD_ILS:2359372024-11-29T23:03:21Z2024-11-29T23:03:21ZYazar 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:2895902024-11-29T23:03:21Z2024-11-29T23:03:21ZYazar 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/>Securitization, accountability and risk management transforming the public security domainent://SD_ILS/0/SD_ILS:2616912024-11-29T23:03:21Z2024-11-29T23:03:21ZYazar 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/>Organize suç örgütleri, kara para ve aklanması : Araştırmaent://SD_ILS/0/SD_ILS:895442024-11-29T23:03:21Z2024-11-29T23:03:21ZYazar Güner, Sedat.<br/>Yer Numarası HV 8079.M64 G86 2003<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~1<br/>Önemli bir sorun : karapara ve karaparanın aklanmasıent://SD_ILS/0/SD_ILS:1323322024-11-29T23:03:21Z2024-11-29T23:03:21ZYazar İpek, Halim.<br/>Yer Numarası HV8079.64 I64 2000<br/>Format: Kitap<br/>Durum Beytepe Kütüphanesi~1<br/>