Search Results for Money laundering. - Narrowed by: Commercial crimes.

Search Results for Money laundering. - Narrowed by: Commercial crimes. SirsiDynix Enterprise http://katalog.baskent.edu.tr/client/en_US/default/default/qu$003dMoney$002blaundering.$0026qf$003dSUBJECT$002509Subject$002509Commercial$002bcrimes.$002509Commercial$002bcrimes.$0026ps$003d300?dt=list 2026-08-12T23:14:35Z Trade-based money laundering : the next frontier in international money laundering enforcement ent://SD_ILS/0/SD_ILS:1104420 2026-08-12T23:14:35Z 2026-08-12T23:14:35Z by 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/> Bir gulyabani : "organize suç örgütleri" (MAFYA) : para, güç, iktidar ve şiddet döngüsü ent://SD_ILS/0/SD_ILS:487908 2026-08-12T23:14:35Z 2026-08-12T23:14:35Z by Kahya, Yavuz<br/>Format: Books<br/> Kara para aklayıcıları : Dünyanın en büyük üçüncü ticaretinin iç yüzü! ent://SD_ILS/0/SD_ILS:917978 2026-08-12T23:14:35Z 2026-08-12T23:14:35Z by Robinson, Jeffrey<br/>Format: Books<br/>