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Yazar
SpringerLink (Online service)
(7)
Asher, Jeremy (Lawyer), author.
(1)
Azar, Ahmad Taher. editor.
(1)
Azinge, Nkechikwu Valerie (Azinge-Egbiri), author.
(1)
Azinge-Egbiri, Nkechikwu Valerie, editor.
(1)
Dil
Yayın Yılı
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Money laundering -- Prevention.
(7)
Money laundering.
(7)
Electronic books.
(5)
LAW / Criminal Law / General
(5)
Money laundering -- Law and legislation -- Great Britain.
(4)
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48 sonuç bulundu Arama sonuçlarına abone ol
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1. 
Money Laundering Blacklists. için kapak resmi
Money Laundering Blacklists.
Yazar 
Riccardi, Michele, author.
Yer Numarası 
HV6768
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9781003212867
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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2. 
Suppressing Terrorist Financing and Money Laundering için kapak resmi
Suppressing Terrorist Financing and Money Laundering
Yazar 
Koh, Jae-myong. SpringerLink (Online service)
Yer Numarası 
ONLINE
Elektronik Erişim 
http://dx.doi.org/10.1007/3-540-32519-0
Format: 
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3. 
Global anti-money laundering regulation : developing countries compliance challenges için kapak resmi
Global anti-money laundering regulation : developing countries compliance challenges
Yazar 
Ryder, Nicholas, editor. Azinge-Egbiri, Nkechikwu Valerie, editor. Esoimeme, Ehi Eric, editor.
Yer Numarası 
K1089
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9781003253808
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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4. 
Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes için kapak resmi
Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes
Yazar 
Erken, Engin, author Turksen, Umut, author.
Yer Numarası 
K1089
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9781003466680
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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5. 
International anti-money laundering and soft law : approaches to regulation için kapak resmi
International anti-money laundering and soft law : approaches to regulation
Yazar 
Ebikake, Emmanuel, author.
Yer Numarası 
K1089
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9781003375432
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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6. 
Anti-money laundering compliance and the legal profession için kapak resmi
Anti-money laundering compliance and the legal profession
Yazar 
Kebbell, Sarah, author.
Yer Numarası 
KD495 .A3 K43 2022
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9780429019906
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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7. 
Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies için kapak resmi
Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies
Yazar 
Azinge, Nkechikwu Valerie (Azinge-Egbiri), author.
Yer Numarası 
K1089
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9781003017158
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
Format: 
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8. 
Anti-money laundering transaction monitoring systems implementation : finding anomalies için kapak resmi
Anti-money laundering transaction monitoring systems implementation : finding anomalies
Yazar 
Yip, Derek Chau Chan, 1978- author. Nemcsik, Maarten van Dijck, 1972- author.
Yer Numarası 
HV8079 .M64 Y57 2021
Elektronik Erişim 
https://onlinelibrary.wiley.com/doi/book/10.1002/9781119381877
Format: 
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9. 
Lawyers and the proceeds of crime : the facilitation of money laundering and its control için kapak resmi
Lawyers and the proceeds of crime : the facilitation of money laundering and its control
Yazar 
Benson, Katie, author.
Yer Numarası 
KD479
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9781315179735
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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10. 
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions için kapak resmi
Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Yazar 
Teichmann, Fabian, author. Sergi, Bruno S., author.
Yer Numarası 
ONLINE
Elektronik Erişim 
https://www.emerald.com/insight/publication/doi/10.1108/9781787568679
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11. 
TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units. için kapak resmi
TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.
Yazar 
D'SOUZA, JAYESH.
Yer Numarası 
HV6768
Elektronik Erişim 
Taylor & Francis https://www.taylorfrancis.com/books/9780429246340
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
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12. 
Banking secrecy and offshore financial centres money laundering and offshore banking için kapak resmi
Banking secrecy and offshore financial centres money laundering and offshore banking
Yazar 
Young, Mary Alice.
Yer Numarası 
ONLINE(344511.1)
Elektronik Erişim 
Click here to view
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