Search Results for Money laundering -- Prevention.SirsiDynix Enterprisehttp://katalog.baskent.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering$002b--$002bPrevention.$0026ps$003d300;jsessionid=28FA6C2BC9793C8543B6D294CE715734?2026-10-16T10:31:36ZMoney laundering prevention deterring, detecting, and resolving financial fraudent://SD_ILS/0/SD_ILS:9783092026-10-16T10:31:36Z2026-10-16T10:31:36Zby Turner, Jonathan E., 1969-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=693490">Click to View</a><br/>Format: Electronic Resources<br/>Geldwäscheprävention und Compliance Management Systeme : Praxisleitfaden für Unternehmenent://SD_ILS/0/SD_ILS:11316652026-10-16T10:31:36Z2026-10-16T10:31:36Zby Euskirchen, Julia, author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=5150596">Click to View</a><br/>Format: Electronic Resources<br/>Handbook of anti money launderingent://SD_ILS/0/SD_ILS:10393832026-10-16T10:31:36Z2026-10-16T10:31:36Zby Cox, Dennis, author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1809740">Click to View</a><br/>Format: Electronic Resources<br/>Preventing money laundering and terrorist financing a practical guide for bank supervisorsent://SD_ILS/0/SD_ILS:9566632026-10-16T10:31:36Z2026-10-16T10:31:36Zby Chatain, Pierre-Laurent, 1961-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=459380">Click to View</a><br/>Format: Electronic Resources<br/>The money laundry regulating criminal finance in the global economyent://SD_ILS/0/SD_ILS:10711652026-10-16T10:31:36Z2026-10-16T10:31:36Zby Sharman, J. C. (Jason Campbell), 1973-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=3138254">Click to View</a><br/>Format: Electronic Resources<br/>Politically exposed persons preventive measures for the banking sectorent://SD_ILS/0/SD_ILS:9686242026-10-16T10:31:36Z2026-10-16T10:31:36Zby Greenberg, Theodore S.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=589775">Click to View</a><br/>Format: Electronic Resources<br/>The anti money laundering complex and the compliance industryent://SD_ILS/0/SD_ILS:9745392026-10-16T10:31:36Z2026-10-16T10:31:36Zby Verhage, Antoinette, 1977-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=668844">Click to View</a><br/>Format: Electronic Resources<br/>Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.ent://SD_ILS/0/SD_ILS:10288152026-10-16T10:31:36Z2026-10-16T10:31:36Z<a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1653424">Click to View</a><br/>Format: Electronic Resources<br/>The global anti-money laundering regulatory landscape in less developed countriesent://SD_ILS/0/SD_ILS:11087802026-10-16T10:31:36Z2026-10-16T10:31:36Zby Mugarura, Norman, author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=4442513">Click to View</a><br/>Format: Electronic Resources<br/>The despot's guide to wealth management : on the international campaign against grand corruptionent://SD_ILS/0/SD_ILS:11245802026-10-16T10:31:36Z2026-10-16T10:31:36Zby Sharman, J. C. (Jason Campbell), 1973- author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=4826865">Click to View</a><br/>Format: Electronic Resources<br/>Ill-gotten money and the economy experiences from Malawi and Namibiaent://SD_ILS/0/SD_ILS:9853732026-10-16T10:31:36Z2026-10-16T10:31:36Zby Yikona, Stuart Makanka.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=799755">Click to View</a><br/>Format: Electronic Resources<br/>Bank Secrecy Act/anti-money launderingent://SD_ILS/0/SD_ILS:10610162026-10-16T10:31:36Z2026-10-16T10:31:36Zby Klein, Lilian B.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=3022227">Click to View</a><br/>Format: Electronic Resources<br/>Drugs and money laundering Latin America's cocaine dollarsent://SD_ILS/0/SD_ILS:10539912026-10-16T10:31:36Z2026-10-16T10:31:36Zby Grosse, Robert E.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=3000426">Click to View</a><br/>Format: Electronic Resources<br/>