Search Results for Money laundering. - Narrowed by: Başkent LibrarySirsiDynix Enterprisehttp://katalog.baskent.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dLIBRARY$002509Library$0025091$00253ABASKENT$002509Ba$0025C5$00259Fkent$002bLibrary$0026ps$003d300?dt=list2026-08-16T23:53:17ZBank Secrecy Act/anti-money launderingent://SD_ILS/0/SD_ILS:10610162026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Handbook of anti money launderingent://SD_ILS/0/SD_ILS:10393832026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Offshore banking & trusts, fraud & money laundering.ent://SD_ILS/0/SD_ILS:549312026-08-16T23:53:17Z2026-08-16T23:53:17ZFormat: Books<br/>Rethinking money laundering & financing of terrorism in international law towards a new global legal orderent://SD_ILS/0/SD_ILS:10143072026-08-16T23:53:17Z2026-08-16T23:53:17Zby Durrieu, Roberto, 1974-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1204118">Click to View</a><br/>Format: Electronic Resources<br/>Money laundering law forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crimeent://SD_ILS/0/SD_ILS:10364192026-08-16T23:53:17Z2026-08-16T23:53:17Zby Alldridge, Peter.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1772525">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:11087802026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Drugs and money laundering Latin America's cocaine dollarsent://SD_ILS/0/SD_ILS:10539912026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Money laundering : a concise guide for all businessent://SD_ILS/0/SD_ILS:11108622026-08-16T23:53:17Z2026-08-16T23:53:17Zby Hopton, Doug, author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=4513407">Click to View</a><br/>Format: Electronic Resources<br/>Combating money laundering and the financing of terrorism a comprehensive training guide.ent://SD_ILS/0/SD_ILS:9570752026-08-16T23:53:17Z2026-08-16T23:53:17Zby World Bank.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=459794">Click to View</a><br/>Format: Electronic Resources<br/>Dirty dealing the untold truth about global money laundering, international crime and terrorisment://SD_ILS/0/SD_ILS:9352812026-08-16T23:53:17Z2026-08-16T23:53:17Zby Lilley, Peter, 1943-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=268894">Click to View</a><br/>Format: Electronic Resources<br/>Trade-based money laundering : the next frontier in international money laundering enforcementent://SD_ILS/0/SD_ILS:11044202026-08-16T23:53:17Z2026-08-16T23:53:17Zby Cassara, John A., 1953- author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=4187183">Click to View</a><br/>Format: Electronic Resources<br/>Reference guide to anti-money laundering and combating the financing of terrorisment://SD_ILS/0/SD_ILS:9569632026-08-16T23:53:17Z2026-08-16T23:53:17Zby Schott, Paul Allan.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=459682">Click to View</a><br/>Format: Electronic Resources<br/>Money laundering a new international law enforcement modelent://SD_ILS/0/SD_ILS:9233602026-08-16T23:53:17Z2026-08-16T23:53:17Zby Stessens, Guy.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=144722">Click to View</a><br/>Format: Electronic Resources<br/>Money laundering and terrorist financing activities : a primer on avoidance management for money managersent://SD_ILS/0/SD_ILS:11211892026-08-16T23:53:17Z2026-08-16T23:53:17Zby Frankl, Milan, author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=4756020">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:9566632026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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 anti money laundering complex and the compliance industryent://SD_ILS/0/SD_ILS:9745392026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Money laundering prevention deterring, detecting, and resolving financial fraudent://SD_ILS/0/SD_ILS:9783092026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Georgia detailed assessment report on anti-money laundering and combating the financing of terrorism.ent://SD_ILS/0/SD_ILS:10263692026-08-16T23:53:17Z2026-08-16T23:53:17Zby International Monetary Fund.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1607134">Click to View</a><br/>Format: Electronic Resources<br/>Preventing money laundering : a legal study on the effectiveness of supervision in the European Unionent://SD_ILS/0/SD_ILS:10536102026-08-16T23:53:17Z2026-08-16T23:53:17Zby Broek, Melissa van den (Melissa), 1987- author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=2146546">Click to View</a><br/>Format: Electronic Resources<br/>Insider dealing and money laundering in the EU law and regulationent://SD_ILS/0/SD_ILS:9517992026-08-16T23:53:17Z2026-08-16T23:53:17Zby Alexander, R. C. H.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=429646">Click to View</a><br/>Format: Electronic Resources<br/>Banking secrecy and offshore financial centers money laundering and offshore bankingent://SD_ILS/0/SD_ILS:10085782026-08-16T23:53:17Z2026-08-16T23:53:17Zby Young, Mary Alice.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1125183">Click to View</a><br/>Format: Electronic Resources<br/>Criminal prosperity drug trafficking, money laundering and financial crises after the Cold Warent://SD_ILS/0/SD_ILS:10068192026-08-16T23:53:17Z2026-08-16T23:53:17Zby Fabre, Guilhem.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1111445">Click to View</a><br/>Format: Electronic Resources<br/>Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financingent://SD_ILS/0/SD_ILS:9566622026-08-16T23:53:17Z2026-08-16T23:53:17Zby Chatain, Pierre-Laurent, 1961-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=459379">Click to View</a><br/>Format: Electronic Resources<br/>Anti-money laundering compliance issues in top 50 uk headquartered law firms in england and walesent://SD_ILS/0/SD_ILS:7067412026-08-16T23:53:17Z2026-08-16T23:53:17Zby Kebbell, S., author.<br/><a href="http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqm&rft_dat=xri:pqdiss:13875254">http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqm&rft_dat=xri:pqdiss:13875254</a><br/>Format: Books<br/>Globalisation as a legal problematic: balancing legal efficiency against legal principle: the case of money launderingent://SD_ILS/0/SD_ILS:7073902026-08-16T23:53:17Z2026-08-16T23:53:17Zby Shams El-Din, Heba Mahmoud Mokhtar, author.<br/><a href="http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqm&rft_dat=xri:pqdiss:13875903">http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqm&rft_dat=xri:pqdiss:13875903</a><br/>Format: Books<br/>Panama : detailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism.ent://SD_ILS/0/SD_ILS:10288152026-08-16T23:53:17Z2026-08-16T23:53:17Z<a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1653424">Click to View</a><br/>Format: Electronic Resources<br/>Organised crime : origins and projectionsent://SD_ILS/0/SD_ILS:10505602026-08-16T23:53:17Z2026-08-16T23:53:17Zby Tupman, Bill, editor.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=2070182">Click to View</a><br/>Format: Electronic Resources<br/>Karapara aklama ve terörizmin finansmanıent://SD_ILS/0/SD_ILS:4661472026-08-16T23:53:17Z2026-08-16T23:53:17Zby Aydın, Süleyman, edited<br/>Format: Books<br/>Kara paranın aklanması, boyutları ve mafyokrasient://SD_ILS/0/SD_ILS:309992026-08-16T23:53:17Z2026-08-16T23:53:17Zby Yetim, Sedat<br/>Format: Books<br/>Önemli bir sorun : karapara ve karaparanın aklanmasıent://SD_ILS/0/SD_ILS:299882026-08-16T23:53:17Z2026-08-16T23:53:17Zby İpek, Halim<br/>Format: Books<br/>Kara paranın aklanmasıent://SD_ILS/0/SD_ILS:986782026-08-16T23:53:17Z2026-08-16T23:53:17Zby Akar, Yıldırım<br/>Format: Books<br/>Ill-gotten money and the economy experiences from Malawi and Namibiaent://SD_ILS/0/SD_ILS:9853732026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Bir gulyabani : "organize suç örgütleri" (MAFYA) : para, güç, iktidar ve şiddet döngüsüent://SD_ILS/0/SD_ILS:4879082026-08-16T23:53:17Z2026-08-16T23:53:17Zby Kahya, Yavuz<br/>Format: Books<br/>Hukuksal açıdan Türkiye'de kara paranın aklanması ve önlenmesient://SD_ILS/0/SD_ILS:4659982026-08-16T23:53:17Z2026-08-16T23:53:17Zby Taşdelen, Aziz<br/>Format: Books<br/>Karapara Aklama İle Mücadelede Uluslararası Boyutent://SD_ILS/0/SD_ILS:4872032026-08-16T23:53:17Z2026-08-16T23:53:17Zby Danzanjamts, Dul<br/>Format: Books<br/>Kara para aklama şüphesi : uluslararası itina yükümlülüklerinin çapraz ateşinde Liechtenstein-Avusturya-Almanya-İsviçre.ent://SD_ILS/0/SD_ILS:836982026-08-16T23:53:17Z2026-08-16T23:53:17ZFormat: Books<br/>Karaparanın aklanması suçu ile mücadele ve bankanın yükümlülüklerient://SD_ILS/0/SD_ILS:12314032026-08-16T23:53:17Z2026-08-16T23:53:17Zby Türkiye Bankalar Birligi.<br/>Format: Books<br/>Karapara kayıtdışı ekonomi ilişkisi ve Türkiye'ye yansımalarıent://SD_ILS/0/SD_ILS:346802026-08-16T23:53:17Z2026-08-16T23:53:17Zby Mavral, Ülker<br/>Format: Books<br/>Karapara aklama : tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalarent://SD_ILS/0/SD_ILS:359932026-08-16T23:53:17Z2026-08-16T23:53:17Zby Çelik, Kuntay<br/>Format: Books<br/>Karapara aklama : tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalarent://SD_ILS/0/SD_ILS:12120962026-08-16T23:53:17Z2026-08-16T23:53:17Zby Çelik, Kuntay, yazar.<br/>Format: Books<br/>Hot money and the politics of debtent://SD_ILS/0/SD_ILS:10802132026-08-16T23:53:17Z2026-08-16T23:53:17Zby Naylor, R. T., 1945-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=3331715">Click to View</a><br/>Format: Electronic Resources<br/>Kara para aklayıcıları : Dünyanın en büyük üçüncü ticaretinin iç yüzü!ent://SD_ILS/0/SD_ILS:9179782026-08-16T23:53:17Z2026-08-16T23:53:17Zby Robinson, Jeffrey<br/>Format: Books<br/>Suç gelirlerinin aklanması ve terörizmin finansmanı ile mücadelenin önemi ve Türk bankacılık sisteminde uygulama kılavuzu = a guideline for Turkish banking system on significance of fight against laundering of crime revenues and financing of terorism.ent://SD_ILS/0/SD_ILS:12163992026-08-16T23:53:17Z2026-08-16T23:53:17ZFormat: Books<br/>Suçtan kaynaklanan malvarlığı değerlerini aklama suçuent://SD_ILS/0/SD_ILS:4863382026-08-16T23:53:17Z2026-08-16T23:53:17Zby Çakır, Kerim<br/>Format: Books<br/>Uluslararası sözleşmelerle ve bazı ülke düzenlemeleriyle karşılaştırmalı olarak : suçtan kaynaklanan malvarlığı değerlerini aklama suçuent://SD_ILS/0/SD_ILS:4647602026-08-16T23:53:17Z2026-08-16T23:53:17ZFormat: Books<br/>Mukayeseli hukukta ve Türk hukukunda suçtan kaynaklanan malvarlığı değerlerini aklama suçu (kara para aklama suçu)ent://SD_ILS/0/SD_ILS:4654922026-08-16T23:53:17Z2026-08-16T23:53:17Zby Değirmenci, Olgun<br/>Format: Books<br/>Açıklamalı İngilizce-Türkçe karapara terimleri ve kavramları sözlüğüent://SD_ILS/0/SD_ILS:12164022026-08-16T23:53:17Z2026-08-16T23:53:17Zby Üstün, Oktay, yazar.<br/>Format: Books<br/>Açıklamalı İngilizce- Türkçe karapara terimleri ve kavramları sözlüğüent://SD_ILS/0/SD_ILS:4785282026-08-16T23:53:17Z2026-08-16T23:53:17Zby Üstün, Oktay, prepared<br/>Format: Books<br/>Kara para aklama faaliyetleri ve önlemler paneli : (10 Haziran 1999).ent://SD_ILS/0/SD_ILS:330452026-08-16T23:53:17Z2026-08-16T23:53:17ZFormat: Books<br/>Geldwäscheprävention und Compliance Management Systeme : Praxisleitfaden für Unternehmenent://SD_ILS/0/SD_ILS:11316652026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Il fenomeno del riciclaggio e la normativa di contrastoent://SD_ILS/0/SD_ILS:10506142026-08-16T23:53:17Z2026-08-16T23:53:17Zby Scapellato, Filippo, author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=2071054">Click to View</a><br/>Format: Electronic Resources<br/>Suç gelirlerinin aklanmasına ilişkin suçlar ve yaptırımlarent://SD_ILS/0/SD_ILS:4646902026-08-16T23:53:17Z2026-08-16T23:53:17Zby Dülger, Murat Volkan<br/>Format: Books<br/>Suçtan kaynaklanan malvarlığı değerlerini aklama suçunun 5237 sayılı Türk Ceza Kanunu genel hükümleri çerçevesinde değerlendirilmesient://SD_ILS/0/SD_ILS:4660242026-08-16T23:53:17Z2026-08-16T23:53:17Zby Yılmaz, Funda, prepared<br/>Format: Books<br/>Organize suç örgütleri, kara para ve aklanması : araştırmaent://SD_ILS/0/SD_ILS:591522026-08-16T23:53:17Z2026-08-16T23:53:17Zby Güner, Sedat, 1960-<br/>Format: Books<br/>The money laundry regulating criminal finance in the global economyent://SD_ILS/0/SD_ILS:10711652026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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:9686242026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Alternatif finansman teknikleri ve karapara ilişkisient://SD_ILS/0/SD_ILS:4777682026-08-16T23:53:17Z2026-08-16T23:53:17Zby Temur, Ulaş<br/>Format: Books<br/>Karapara mevzuatı : (kanun, yönetmelik ve tebliğlerent://SD_ILS/0/SD_ILS:12238022026-08-16T23:53:17Z2026-08-16T23:53:17Zby Türkiye Serbest Muhasebeci Mali Müşavirler ve Yeminli Mali Müşavirler Odaları Birliği (TÜRMOB), hazırlayan<br/>Format: Books<br/>İngiltere'de Karapara Aklamayla Mücadele Eğitim Semineri, 22-24 Kasım 1999.ent://SD_ILS/0/SD_ILS:12023592026-08-16T23:53:17Z2026-08-16T23:53:17Zby Uluslararası Karapara Aklama Eğitim Semineri (1999 : Ankara)<br/>Format: Books<br/>İngiltere'de Karapara Aklamayla Mücadele eğitim semineri, 27-31 Mart 2000.ent://SD_ILS/0/SD_ILS:12119352026-08-16T23:53:17Z2026-08-16T23:53:17Zby Uluslararası Karapara Aklama Eğitim Semineri (2000 : Ankara)<br/>Format: Books<br/>"Uluslararası Suç Gelirleri Takibi ve Geri Alımı" seminerient://SD_ILS/0/SD_ILS:4782852026-08-16T23:53:17Z2026-08-16T23:53:17Zby Uluslararası Suç Gelirleri Takibi ve Geri Alımı Semineri (2013 : Ankara)<br/>Format: Books<br/>Suç gelirlerinin aklanması ve terörün finansmanı ile mücadelede mevzuatı.ent://SD_ILS/0/SD_ILS:4783942026-08-16T23:53:17Z2026-08-16T23:53:17ZFormat: Books<br/>Kara ekonomi ve aklama suçuent://SD_ILS/0/SD_ILS:4641042026-08-16T23:53:17Z2026-08-16T23:53:17Zby Ergül, Ergin<br/>Format: Books<br/>Karaparanın aklanması : e-ticaret, karapara ve terörün finansmanının önlenmesient://SD_ILS/0/SD_ILS:4682132026-08-16T23:53:17Z2026-08-16T23:53:17Zby Kaçar, Hamza<br/>Format: Books<br/>Naylon holdingent://SD_ILS/0/SD_ILS:440042026-08-16T23:53:17Z2026-08-16T23:53:17Zby şener, Nedim<br/>Format: Books<br/>Tüm yönleriyle kara para mevzuatı : (4208 sayılı kanun ve ilgili mevzuat)ent://SD_ILS/0/SD_ILS:2861912026-08-16T23:53:17Z2026-08-16T23:53:17Zby Kaçar, Hamza<br/>Format: Books<br/>Türkiye'de vergi kaçakçılığı ve kayıt dışı ekonomient://SD_ILS/0/SD_ILS:987282026-08-16T23:53:17Z2026-08-16T23:53:17Zby Yetim, Sedat<br/>Format: Books<br/>Suç gelirlerinin aklanması ve terörün finansmanı ile mücadelede bildirimlerent://SD_ILS/0/SD_ILS:4660292026-08-16T23:53:17Z2026-08-16T23:53:17Zby Karaal, Hasan<br/>Format: Books<br/>Karaparanın aklanması ve suçları : hukuki, mali, ekonomik, aktüel boyutları ve ilgili mevzuatıylaent://SD_ILS/0/SD_ILS:4668552026-08-16T23:53:17Z2026-08-16T23:53:17Zby Ergül, Ergin<br/>Format: Books<br/>Yolunu yoldan bulanlarent://SD_ILS/0/SD_ILS:443482026-08-16T23:53:17Z2026-08-16T23:53:17Zby Doğan, Seçkin<br/>Format: Books<br/>The despot's guide to wealth management : on the international campaign against grand corruptionent://SD_ILS/0/SD_ILS:11245802026-08-16T23:53:17Z2026-08-16T23:53:17Zby 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/>Hainent://SD_ILS/0/SD_ILS:11698952026-08-16T23:53:17Z2026-08-16T23:53:17Zby Carre, John Le.<br/>Format: Books<br/>Life real loud : John Lefebvre, Neteller and the revolution in online gamblingent://SD_ILS/0/SD_ILS:10616472026-08-16T23:53:17Z2026-08-16T23:53:17Zby Reynolds, Bill, author.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=3029286">Click to View</a><br/>Format: Electronic Resources<br/>Alternative remittance systems and terrorism financing issues in risk mitigationent://SD_ILS/0/SD_ILS:9599132026-08-16T23:53:17Z2026-08-16T23:53:17Zby Vaccani, Matteo.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=476204">Click to View</a><br/>Format: Electronic Resources<br/>Informal funds transfer systems : an analysis of the informal Hawala systement://SD_ILS/0/SD_ILS:12320692026-08-16T23:53:17Z2026-08-16T23:53:17Zby El Qorchi, Mohammed, author.<br/>Format: Books<br/>Single and Singleent://SD_ILS/0/SD_ILS:11600002026-08-16T23:53:17Z2026-08-16T23:53:17Zby Le Carré, John, 1931-2020<br/>Format: Books<br/>Draining development? controlling flows of illicit funds from developing countriesent://SD_ILS/0/SD_ILS:9914712026-08-16T23:53:17Z2026-08-16T23:53:17Zby Reuter, Peter, 1944-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=868329">Click to View</a><br/>Format: Electronic Resources<br/>Securitization, accountability and risk management transforming the public security domainent://SD_ILS/0/SD_ILS:9976902026-08-16T23:53:17Z2026-08-16T23:53:17Zby Helgesson, Karin Svedberg, 1966-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=957594">Click to View</a><br/>Format: Electronic Resources<br/>Demystifying communications risk a guide to revenue risk management in the communications sectorent://SD_ILS/0/SD_ILS:10002112026-08-16T23:53:17Z2026-08-16T23:53:17Zby Johnson, Mark.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1002981">Click to View</a><br/>Format: Electronic Resources<br/>The constitutional dimension of European criminal lawent://SD_ILS/0/SD_ILS:10366592026-08-16T23:53:17Z2026-08-16T23:53:17Zby Herlin-Karnell, Ester.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1772891">Click to View</a><br/>Format: Electronic Resources<br/>International white collar crime cases and materialsent://SD_ILS/0/SD_ILS:9638352026-08-16T23:53:17Z2026-08-16T23:53:17Zby Zagaris, Bruce.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=534796">Click to View</a><br/>Format: Electronic Resources<br/>Transnational legal ordering and state changeent://SD_ILS/0/SD_ILS:10032102026-08-16T23:53:17Z2026-08-16T23:53:17Zby Shaffer, Gregory C., 1958-<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=1057528">Click to View</a><br/>Format: Electronic Resources<br/>Transnational organised crime perspectives on global securityent://SD_ILS/0/SD_ILS:9273062026-08-16T23:53:17Z2026-08-16T23:53:17Zby Edwards, Adam.<br/><a href="https://ebookcentral.proquest.com/lib/baskent-ebooks/detail.action?docID=182486">Click to View</a><br/>Format: Electronic Resources<br/>Global bank regulation : principles and policiesent://SD_ILS/0/SD_ILS:11775142026-08-16T23:53:17Z2026-08-16T23:53:17Zby Schooner, Heidi M.<br/>ScienceDirect <a href="http://www.sciencedirect.com/science/book/9780126410037">http://www.sciencedirect.com/science/book/9780126410037</a><br/>Format: Electronic Resources<br/>Regulation and compliance in operationsent://SD_ILS/0/SD_ILS:11889212026-08-16T23:53:17Z2026-08-16T23:53:17Zby Loader, David.<br/>ScienceDirect <a href="http://www.sciencedirect.com/science/book/9780750654876">http://www.sciencedirect.com/science/book/9780750654876</a><br/>Format: Electronic Resources<br/>The due diligence handbook : corporate governance, risk management and business planningent://SD_ILS/0/SD_ILS:11918512026-08-16T23:53:17Z2026-08-16T23:53:17Zby Spedding, Linda S., 1952-<br/>ScienceDirect <a href="https://www.sciencedirect.com/science/book/9780750686211">https://www.sciencedirect.com/science/book/9780750686211</a><br/>Format: Electronic Resources<br/>