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1. 
Cover image for Kara para aklama faaliyetleri ve önlemler
Kara para aklama faaliyetleri ve önlemler
Kara para aklama faaliyetleri ve önlemler
Format: 
Books
Excerpt: 
Kara para aklama faaliyetleri ve önlemler /
2. 
Cover image for Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)
Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)
Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)
by 
Değirmenci, Olgun
Format: 
Books
Excerpt: 
Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara
3. 
Cover image for Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)
Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)
Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)
by 
Değirmenci, Olgun
Format: 
Books
Excerpt: 
Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara
4. 
Cover image for Research handbook on money laundering
Research handbook on money laundering
Research handbook on money laundering
by 
Unger, Brigitte
Added Author 
Unger, Brigitte van der Linde, Daan
Format: 
Books
Excerpt: 
Kara para aklama
5. 
Cover image for Money laundering law and regulation : a practical guide
Money laundering law and regulation : a practical guide
Money laundering law and regulation : a practical guide
by 
Booth, Robin
Added Author 
Booth, Robin
Format: 
Books
Excerpt: 
Kara para aklama - Hukuk ve mavzuat - Büyük Britanya
6. 
Cover image for Insider dealing and money laundering in the EU : law and regulation
Insider dealing and money laundering in the EU : law and regulation
Insider dealing and money laundering in the EU : law and regulation
by 
Alexander, R. C. H.
Format: 
Books
Excerpt: 
Kara para aklama - Hükümet politikası - Avrupa Birliği ülkeleri
7. 
Cover image for The economic and legal effectiveness of the European Union's anti-money laundering policy
The economic and legal effectiveness of the European Union's anti-money laundering policy
The economic and legal effectiveness of the European Union's anti-money laundering policy
by 
Unger, Brigitte
Added Author 
Ferwerda, Joras van den Broek, Melissa Deleanu, Ioana
Format: 
Books
Excerpt: 
Kara para aklama - Hükümet politikası - Avrupa Birliği ülkeleri
8. 
Cover image for Technology and anti-money laundering : a systems theory and risk-based approach
Technology and anti-money laundering : a systems theory and risk-based approach
Technology and anti-money laundering : a systems theory and risk-based approach
by 
Demetis, Dionysios S.
Format: 
Books
Excerpt: 
Kara para aklama soruşturması - Teknolojik yenilikler
9. 
Cover image for Money laundering control in the Caribbean
Money laundering control in the Caribbean
Money laundering control in the Caribbean
by 
Ali, Shazeeda A.
Format: 
Books
Excerpt: 
Kara para aklama - Karayip Bölgesi
10. 
Cover image for Capital, payments, and money laundering in the EU
Capital, payments, and money laundering in the EU
Capital, payments, and money laundering in the EU
by 
Handoll, John
Format: 
Books
Excerpt: 
Kara para aklama - Avrupa Birliği ülkeleri
11. 
Cover image for Commercial fraud : civil liability, human rights, and money laundering
Commercial fraud : civil liability, human rights, and money laundering
Commercial fraud : civil liability, human rights, and money laundering
by 
Ulph, Janet
Added Author 
Tugendhat, Michael Glister, James
Format: 
Books
Excerpt: 
Kara para aklama - Yasalar - Büyük Britanya
12. 
Cover image for Banks and financial crime : the international law of tainted money
Banks and financial crime : the international law of tainted money
Banks and financial crime : the international law of tainted money
by 
Blair, William
Added Author 
Blair, William Brent, Richard Douglas, Zachary
Format: 
Books
Excerpt: 
Kara para aklama - Büyük Britanya
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Money laundering - Turkey
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