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-
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      Cover image for Globalisation as a legal problematic: balancing legal efficiency against legal principle: the case of money laundering
      25. 
      Cover image for Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
      26. 
      Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.
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      Excerpt: 
      Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating
      Cover image for Organised crime : origins and projections
      27. 
      Organised crime : origins and projections
      by 
      Tupman, Bill, editor.
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      Excerpt: 
      Journal of Money Laundering Control,
      Cover image for Karapara aklama ve terörizmin finansmanı
      28. 
      Karapara aklama ve terörizmin finansmanı
      by 
      Aydın, Süleyman, edited
      Format: 
      Excerpt: 
      Money laundering -- Law and legislation.
      Cover image for Kara paranın aklanması, boyutları ve mafyokrasi
      29. 
      Kara paranın aklanması, boyutları ve mafyokrasi
      by 
      Yetim, Sedat
      Format: 
      Excerpt: 
      Money laundering -- Law and legislation.
      Cover image for Önemli bir sorun : karapara ve karaparanın aklanması
      30. 
      Önemli bir sorun : karapara ve karaparanın aklanması
      by 
      İpek, Halim
      Format: 
      Excerpt: 
      Money laundering -- Law and legislation.
      Cover image for Kara paranın aklanması
      31. 
      Kara paranın aklanması
      by 
      Akar, Yıldırım
      Format: 
      Excerpt: 
      Money laundering investigation -- Turkey.
      Cover image for Ill-gotten money and the economy experiences from Malawi and Namibia
      32. 
      Ill-gotten money and the economy experiences from Malawi and Namibia
      by 
      Yikona, Stuart Makanka.
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      Format: 
      Excerpt: 
      Money laundering -- Namibia -- Prevention.
      Cover image for Bir gulyabani : "organize suç örgütleri" (MAFYA) : para, güç, iktidar ve şiddet döngüsü
      33. 
      Cover image for Hukuksal açıdan Türkiye'de kara paranın aklanması ve önlenmesi
      34. 
      Hukuksal açıdan Türkiye'de kara paranın aklanması ve önlenmesi
      by 
      Taşdelen, Aziz
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for Karapara Aklama İle Mücadelede Uluslararası Boyut
      35. 
      Karapara Aklama İle Mücadelede Uluslararası Boyut
      by 
      Danzanjamts, Dul
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for Kara para aklama şüphesi : uluslararası itina yükümlülüklerinin çapraz ateşinde Liechtenstein-Avusturya-Almanya-İsviçre.
      36. 
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