Search Results for Money laundering. - Narrowed by: 2003SirsiDynix Enterprisehttp://katalog.baskent.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dPUBDATE$002509Publication$002bDate$0025092003$0025092003$0026ic$003dtrue$0026ps$003d300?dt=list2026-08-13T06:40:35ZOffshore banking & trusts, fraud & money laundering.ent://SD_ILS/0/SD_ILS:549312026-08-13T06:40:35Z2026-08-13T06:40:35ZFormat: Books<br/>Money laundering law forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crimeent://SD_ILS/0/SD_ILS:10364192026-08-13T06:40:35Z2026-08-13T06:40:35Zby 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/>Criminal prosperity drug trafficking, money laundering and financial crises after the Cold Warent://SD_ILS/0/SD_ILS:10068192026-08-13T06:40:35Z2026-08-13T06:40:35Zby 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/>Uluslararası hukukta karaparanın aklanmasıyla mücadele ve ulusal hukuklara yansımalarıent://SD_ILS/0/SD_ILS:1173272026-08-13T06:40:35Z2026-08-13T06:40:35Zby Ergül, Ergin<br/>Format: Books<br/>Hukuksal açıdan Türkiye'de kara paranın aklanması ve önlenmesient://SD_ILS/0/SD_ILS:4659982026-08-13T06:40:35Z2026-08-13T06:40:35Zby Taşdelen, Aziz<br/>Format: Books<br/>Karaparanın aklanması suçu ile mücadele ve bankanın yükümlülüklerient://SD_ILS/0/SD_ILS:12314032026-08-13T06:40:35Z2026-08-13T06:40:35Zby Türkiye Bankalar Birligi.<br/>Format: Books<br/>Kara para aklayıcıları : Dünyanın en büyük üçüncü ticaretinin iç yüzü!ent://SD_ILS/0/SD_ILS:9179782026-08-13T06:40:35Z2026-08-13T06:40:35Zby Robinson, Jeffrey<br/>Format: Books<br/>Organize suç örgütleri, kara para ve aklanması : araştırmaent://SD_ILS/0/SD_ILS:591522026-08-13T06:40:35Z2026-08-13T06:40:35Zby Güner, Sedat, 1960-<br/>Format: Books<br/>"Uluslararası Suç Gelirleri Takibi ve Geri Alımı" seminerient://SD_ILS/0/SD_ILS:4782852026-08-13T06:40:35Z2026-08-13T06:40:35Zby Uluslararası Suç Gelirleri Takibi ve Geri Alımı Semineri (2013 : Ankara)<br/>Format: Books<br/>Informal funds transfer systems : an analysis of the informal Hawala systement://SD_ILS/0/SD_ILS:12320692026-08-13T06:40:35Z2026-08-13T06:40:35Zby El Qorchi, Mohammed, author.<br/>Format: Books<br/>Transnational organised crime perspectives on global securityent://SD_ILS/0/SD_ILS:9273062026-08-13T06:40:35Z2026-08-13T06:40:35Zby 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/>