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      Cover image for Uluslararası sözleşmelerle ve bazı ülke düzenlemeleriyle karşılaştırmalı olarak : suçtan kaynaklanan malvarlığı değerlerini aklama suçu
      1. 
      Cover image for Suçtan kaynaklanan malvarlığı değerlerini aklama suçunun 5237 sayılı Türk Ceza Kanunu genel hükümleri çerçevesinde değerlendirilmesi
      2. 
      Cover image for Politically exposed persons preventive measures for the banking sector
      3. 
      Politically exposed persons preventive measures for the banking sector
      by 
      Greenberg, Theodore S.
      Click to View
      Format: 
      Excerpt: 
      Money laundering -- Prevention.
      Cover image for "Uluslararası Suç Gelirleri Takibi ve Geri Alımı" semineri
      4. 
      "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 Suç gelirlerinin aklanması ve terörün finansmanı ile mücadelede mevzuatı.
      5. 
      Cover image for Alternative remittance systems and terrorism financing issues in risk mitigation
      6. 
      Cover image for International white collar crime cases and materials
      7. 
      International white collar crime cases and materials
      by 
      Zagaris, Bruce.
      Click to View
      Format: 
      Excerpt: 
      Taxation -- Money laundering and counterterrorism financial enforcement -- Transnational corruption
      Cover image for Global bank regulation : principles and policies
      8. 
      Global bank regulation : principles and policies
      by 
      Schooner, Heidi M.
      ScienceDirect http://www.sciencedirect.com/science/book/9780126410037
      Format: 
      Excerpt: 
      -Taking -- Consolidated Supervision and Financial Conglomerates -- Anti-Money Laundering/ Countering the Financing of