Search Results for Money laundering -- Prevention. - Narrowed by: ProQuest (Firm) SirsiDynix Enterprise http://katalog.baskent.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering$002b--$002bPrevention.$0026qf$003dAUTHOR$002509Author$002509ProQuest$002b$002528Firm$002529$002509ProQuest$002b$002528Firm$002529$0026ps$003d300? 2026-10-17T17:00:53Z Money laundering prevention deterring, detecting, and resolving financial fraud ent://SD_ILS/0/SD_ILS:978309 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;Turner, Jonathan E., 1969-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=693490">Click to View</a><br/>Format:&#160;Electronic Resources<br/> Preventing money laundering and terrorist financing a practical guide for bank supervisors ent://SD_ILS/0/SD_ILS:956663 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;Chatain, Pierre-Laurent, 1961-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=459380">Click to View</a><br/>Format:&#160;Electronic Resources<br/> The money laundry regulating criminal finance in the global economy ent://SD_ILS/0/SD_ILS:1071165 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;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:&#160;Electronic Resources<br/> Politically exposed persons preventive measures for the banking sector ent://SD_ILS/0/SD_ILS:968624 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;Greenberg, Theodore S.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=589775">Click to View</a><br/>Format:&#160;Electronic Resources<br/> The anti money laundering complex and the compliance industry ent://SD_ILS/0/SD_ILS:974539 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;Verhage, Antoinette, 1977-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=668844">Click to View</a><br/>Format:&#160;Electronic Resources<br/> Ill-gotten money and the economy experiences from Malawi and Namibia ent://SD_ILS/0/SD_ILS:985373 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;Yikona, Stuart Makanka.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=799755">Click to View</a><br/>Format:&#160;Electronic Resources<br/> Bank Secrecy Act/anti-money laundering ent://SD_ILS/0/SD_ILS:1061016 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;Klein, Lilian B.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=3022227">Click to View</a><br/>Format:&#160;Electronic Resources<br/> Drugs and money laundering Latin America's cocaine dollars ent://SD_ILS/0/SD_ILS:1053991 2026-10-17T17:00:53Z 2026-10-17T17:00:53Z by&#160;Grosse, Robert E.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=3000426">Click to View</a><br/>Format:&#160;Electronic Resources<br/>