Search Results for Money laundering. - Narrowed by: 2008SirsiDynix Enterprisehttp://katalog.baskent.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dPUBDATE$002509Publication$002bDate$0025092008$0025092008$0026ic$003dtrue$0026ps$003d300?dt=list2026-08-13T06:38:23ZBank Secrecy Act/anti-money launderingent://SD_ILS/0/SD_ILS:10610162026-08-13T06:38:23Z2026-08-13T06:38:23Zby 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/>Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financingent://SD_ILS/0/SD_ILS:9566622026-08-13T06:38:23Z2026-08-13T06:38:23Zby 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/>Karapara aklama ve terörizmin finansmanıent://SD_ILS/0/SD_ILS:4661472026-08-13T06:38:23Z2026-08-13T06:38:23Zby Aydın, Süleyman, edited<br/>Format: Books<br/>Dünyanın (...) en büyük endüstrisi organize suç örgütleri ve kara para aklama-Ient://SD_ILS/0/SD_ILS:1283402026-08-13T06:38:23Z2026-08-13T06:38:23Zby Aykın, Hasan<br/>Format: Books<br/>Dünyanın (...) sayılı en büyük endüstrisi organize suç örgütleri ve kara para aklamaent://SD_ILS/0/SD_ILS:1291002026-08-13T06:38:23Z2026-08-13T06:38:23Zby Aykın, Hasan<br/>Format: Books<br/>"Uluslararası Suç Gelirleri Takibi ve Geri Alımı" seminerient://SD_ILS/0/SD_ILS:4782852026-08-13T06:38:23Z2026-08-13T06:38:23Zby Uluslararası Suç Gelirleri Takibi ve Geri Alımı Semineri (2013 : Ankara)<br/>Format: Books<br/>Terörizmle mücadele ve şüpheli işlem bildirimi uygulaması-IIent://SD_ILS/0/SD_ILS:1272982026-08-13T06:38:23Z2026-08-13T06:38:23Zby Ağbal, Naci<br/>Format: Books<br/>Terörizmle mücadele ve şüpheli işlem bildirimi uygulaması-Ient://SD_ILS/0/SD_ILS:1273662026-08-13T06:38:23Z2026-08-13T06:38:23Zby Ağbal, Naci<br/>Format: Books<br/>Kayıtdışı ekonominin yaygın olduğu ortamda karapara ile etkin mücadele mümkün mü?ent://SD_ILS/0/SD_ILS:1310442026-08-13T06:38:23Z2026-08-13T06:38:23Zby Aykın, Hasan<br/>Format: Books<br/>Bankacılık yoluyla kara para aklanılması ve alınması gereken karşı önlemlerent://SD_ILS/0/SD_ILS:1301092026-08-13T06:38:23Z2026-08-13T06:38:23Zby Dursun, Hasan<br/>Format: Books<br/>