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      Cover image for Offshore banking & trusts, fraud & money laundering.
      1. 
      Offshore banking & trusts, fraud & money laundering.
      Format: 
      Excerpt: 
      Offshore banking & trusts, fraud & money laundering.
      Cover image for Money laundering law forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime
      2. 
      Money laundering law forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime
      by 
      Alldridge, Peter.
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      Format: 
      Excerpt: 
      Money laundering law forfeiture, confiscation, civil recovery, criminal laundering, and taxation of
      Cover image for Criminal prosperity drug trafficking, money laundering and financial crises after the Cold War
      3. 
      Criminal prosperity drug trafficking, money laundering and financial crises after the Cold War
      by 
      Fabre, Guilhem.
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      Format: 
      Excerpt: 
      Criminal prosperity drug trafficking, money laundering and financial crises after the Cold War /
      Cover image for Uluslararası hukukta karaparanın aklanmasıyla mücadele ve ulusal hukuklara yansımaları
      4. 
      Uluslararası hukukta karaparanın aklanmasıyla mücadele ve ulusal hukuklara yansımaları
      by 
      Ergül, Ergin
      Format: 
      Excerpt: 
      Money laundering -- Turkey.
      Cover image for Hukuksal açıdan Türkiye'de kara paranın aklanması ve önlenmesi
      5. 
      Hukuksal açıdan Türkiye'de kara paranın aklanması ve önlenmesi
      by 
      Taşdelen, Aziz
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for Karaparanın aklanması suçu ile mücadele ve bankanın yükümlülükleri
      6. 
      Karaparanın aklanması suçu ile mücadele ve bankanın yükümlülükleri
      by 
      Türkiye Bankalar Birligi.
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for Kara para aklayıcıları : Dünyanın en büyük üçüncü ticaretinin iç yüzü!
      7. 
      Kara para aklayıcıları : Dünyanın en büyük üçüncü ticaretinin iç yüzü!
      by 
      Robinson, Jeffrey
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for Organize suç örgütleri, kara para ve aklanması : araştırma
      8. 
      Organize suç örgütleri, kara para ve aklanması : araştırma
      by 
      Güner, Sedat, 1960-
      Format: 
      Excerpt: 
      Money laundering -- Turkey.
      Cover image for "Uluslararası Suç Gelirleri Takibi ve Geri Alımı" semineri
      9. 
      "Uluslararası Suç Gelirleri Takibi ve Geri Alımı" semineri
      by 
      Uluslararası Suç Gelirleri Takibi ve Geri Alımı Semineri (2013 : Ankara)
      Format: 
      Excerpt: 
      Money laundering -- Law and legislation.
      Cover image for Informal funds transfer systems : an analysis of the informal Hawala system
      10. 
      Informal funds transfer systems : an analysis of the informal Hawala system
      by 
      El Qorchi, Mohammed, author.
      Format: 
      Excerpt: 
      Money laundering.
      Cover image for Transnational organised crime perspectives on global security
      11. 
      Transnational organised crime perspectives on global security
      by 
      Edwards, Adam.
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      Format: 
      Excerpt: 
      global regime against money laundering and terrorist finance / Valsamis Mitsilegas -- Criminal asset