Search Results for Kara para aklamaSirsiDynix Enterprisehttps://katalogkanuni.taa.gov.tr/client/tr_TR/default/default/qu$003dKara$002bpara$002baklama$0026ps$003d300?2024-11-14T04:32:26ZKara para aklama faaliyetleri ve önlemlerent://SD_ILS/0/SD_ILS:6752024-11-14T04:32:26Z2024-11-14T04:32:26ZFormat: Kitaplar<br/>Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)ent://SD_ILS/0/SD_ILS:159462024-11-14T04:32:26Z2024-11-14T04:32:26Zby Değirmenci, Olgun<br/>Format: Kitaplar<br/>Mukayeseli Hukukta ve Türk Hukukunda Suçtan Kaynaklanan Malvarlığı Değerlerini Aklama Suçu (Kara Para Aklama Suçu)ent://SD_ILS/0/SD_ILS:159472024-11-14T04:32:26Z2024-11-14T04:32:26Zby Değirmenci, Olgun<br/>Format: Kitaplar<br/>Research handbook on money launderingent://SD_ILS/0/SD_ILS:259182024-11-14T04:32:26Z2024-11-14T04:32:26Zby Unger, Brigitte<br/>Katkı Sağlayanlar Unger, Brigitte van der Linde, Daan<br/>Format: Kitaplar<br/>Money laundering law and regulation : a practical guideent://SD_ILS/0/SD_ILS:254182024-11-14T04:32:26Z2024-11-14T04:32:26Zby Booth, Robin<br/>Katkı Sağlayanlar Booth, Robin<br/>Format: Kitaplar<br/>Insider dealing and money laundering in the EU : law and regulationent://SD_ILS/0/SD_ILS:256672024-11-14T04:32:26Z2024-11-14T04:32:26Zby Alexander, R. C. H.<br/>Format: Kitaplar<br/>The economic and legal effectiveness of the European Union's anti-money laundering policyent://SD_ILS/0/SD_ILS:256332024-11-14T04:32:26Z2024-11-14T04:32:26Zby Unger, Brigitte<br/>Katkı Sağlayanlar Ferwerda, Joras van den Broek, Melissa Deleanu, Ioana<br/>Format: Kitaplar<br/>Technology and anti-money laundering : a systems theory and risk-based approachent://SD_ILS/0/SD_ILS:252322024-11-14T04:32:26Z2024-11-14T04:32:26Zby Demetis, Dionysios S.<br/>Format: Kitaplar<br/>Money laundering control in the Caribbeanent://SD_ILS/0/SD_ILS:259622024-11-14T04:32:26Z2024-11-14T04:32:26Zby Ali, Shazeeda A.<br/>Format: Kitaplar<br/>Capital, payments, and money laundering in the EUent://SD_ILS/0/SD_ILS:245252024-11-14T04:32:26Z2024-11-14T04:32:26Zby Handoll, John<br/>Format: Kitaplar<br/>Commercial fraud : civil liability, human rights, and money launderingent://SD_ILS/0/SD_ILS:244492024-11-14T04:32:26Z2024-11-14T04:32:26Zby Ulph, Janet<br/>Katkı Sağlayanlar Tugendhat, Michael Glister, James<br/>Format: Kitaplar<br/>Banks and financial crime : the international law of tainted moneyent://SD_ILS/0/SD_ILS:257892024-11-14T04:32:26Z2024-11-14T04:32:26Zby Blair, William<br/>Katkı Sağlayanlar Blair, William Brent, Richard Douglas, Zachary<br/>Format: Kitaplar<br/>Anti-money laundering toolkit : the Law Society's risk and compliance serviceent://SD_ILS/0/SD_ILS:270312024-11-14T04:32:26Z2024-11-14T04:32:26Zby Matthews, Alison<br/>Format: Kitaplar<br/>The global anti-money laundering regulatory landscape in less developed countriesent://SD_ILS/0/SD_ILS:255732024-11-14T04:32:26Z2024-11-14T04:32:26Zby Mugarura, Norman<br/>Format: Kitaplar<br/>Money laundering and financial intermediariesent://SD_ILS/0/SD_ILS:256012024-11-14T04:32:26Z2024-11-14T04:32:26Zby Savla, Sandeep<br/>Format: Kitaplar<br/>Financial crime in the EU : criminal records as effective tools or missed opportunities?ent://SD_ILS/0/SD_ILS:250132024-11-14T04:32:26Z2024-11-14T04:32:26Zby Stefanou, Constantin<br/>Katkı Sağlayanlar Stefanou, Constantin Xanthaki, Helen<br/>Format: Kitaplar<br/>Banking secrecy and offshore financial centers : money laundering and offshore bankingent://SD_ILS/0/SD_ILS:250792024-11-14T04:32:26Z2024-11-14T04:32:26Zby Young, Mary Alice<br/>Format: Kitaplar<br/>Kara ekonomi ve aklama suçuent://SD_ILS/0/SD_ILS:33672024-11-14T04:32:26Z2024-11-14T04:32:26Zby Ergül, Ergin<br/>Format: Kitaplar<br/>Tüm yönleriyle kara para mevzuatı (4208 sayılı kanun ve ilgili mevzuat)ent://SD_ILS/0/SD_ILS:39562024-11-14T04:32:26Z2024-11-14T04:32:26Zby Kaçar, Hamza<br/>Format: Kitaplar<br/>Suçtan kaynaklanan malvarlığı değerlerini aklama suçuent://SD_ILS/0/SD_ILS:328832024-11-14T04:32:26Z2024-11-14T04:32:26Zby Çakır, Kerim, yazar.<br/>Format: Kitaplar<br/>Mali eylem görev grubu karapara aklama tipolojilerient://SD_ILS/0/SD_ILS:9992024-11-14T04:32:26Z2024-11-14T04:32:26ZFormat: Kitaplar<br/>Karaparanın aklanması ve suçlarıent://SD_ILS/0/SD_ILS:6002024-11-14T04:32:26Z2024-11-14T04:32:26Zby Ergül, Ergin<br/>Format: Kitaplar<br/>Vergi kayıp ve kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesient://SD_ILS/0/SD_ILS:275752024-11-14T04:32:26Z2024-11-14T04:32:26Zby Türkay, İmdat<br/>Format: Kitaplar<br/>Vergi kayıp ve kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesient://SD_ILS/0/SD_ILS:224362024-11-14T04:32:26Z2024-11-14T04:32:26Zby Türkay, İmdat<br/>Format: Kitaplar<br/>Vergi kayıp ve kaçağının ihbarı ve muhbire ödenecek ihbar ikramiyesient://SD_ILS/0/SD_ILS:224352024-11-14T04:32:26Z2024-11-14T04:32:26Zby Türkay, İmdat<br/>Format: Kitaplar<br/>Karapara endüstrisi ve aklama suçuent://SD_ILS/0/SD_ILS:40372024-11-14T04:32:26Z2024-11-14T04:32:26Zby Ergül, Ergin<br/>Format: Kitaplar<br/>Karapara endüstrisi ve aklama suçuent://SD_ILS/0/SD_ILS:31522024-11-14T04:32:26Z2024-11-14T04:32:26Zby Ergül, Ergin<br/>Format: Kitaplar<br/>Suçtan kaynaklanan malvarlığı değerlerini aklama suçuent://SD_ILS/0/SD_ILS:289062024-11-14T04:32:26Z2024-11-14T04:32:26Zby Çakır, Kerim<br/>Format: Kitaplar<br/>Önemli bir sorun : karapa ve karaparanın aklanmasıent://SD_ILS/0/SD_ILS:37802024-11-14T04:32:26Z2024-11-14T04:32:26Zby İpek, Halim<br/>Format: Kitaplar<br/>Karaparanın aklanması : e-ticaret, karapara ve terörün finansmanının önlenmesient://SD_ILS/0/SD_ILS:39962024-11-14T04:32:26Z2024-11-14T04:32:26Zby Kaçar, Hamza<br/>Format: Kitaplar<br/>Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crimeent://SD_ILS/0/SD_ILS:250182024-11-14T04:32:26Z2024-11-14T04:32:26Zby Alldridge, Peter<br/>Format: Kitaplar<br/>Karapara : kayıdışı ekonomi ilişkisi ve Türkiye’ ye yansımalarıent://SD_ILS/0/SD_ILS:29042024-11-14T04:32:26Z2024-11-14T04:32:26Zby Mavral, Ülker<br/>Format: Kitaplar<br/>Karapara aklama : tanımı, aşamaları, yöntemleri ve ilgili uluslararası çalışmalarent://SD_ILS/0/SD_ILS:10482024-11-14T04:32:26Z2024-11-14T04:32:26Zby Çelik, Kuntay<br/>Katkı Sağlayanlar Kocağra, Selen Işıl Güler, Kadir<br/>Format: Kitaplar<br/>Crime and money laundering : the Indian perspectiveent://SD_ILS/0/SD_ILS:252362024-11-14T04:32:26Z2024-11-14T04:32:26Zby Trehan, Jyoti<br/>Format: Kitaplar<br/>Money laundering-- an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canadaent://SD_ILS/0/SD_ILS:246262024-11-14T04:32:26Z2024-11-14T04:32:26Zby Ryder, Nicholas<br/>Format: Kitaplar<br/>Blanchiment d'argent et secret bancaire : rapport general : XIVe Congrès international de droit comparé, Athènes, août 1994 = Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994ent://SD_ILS/0/SD_ILS:244772024-11-14T04:32:26Z2024-11-14T04:32:26Zby Bernasconi, Paolo<br/>Katkı Sağlayanlar Bernasconi, Paolo<br/>Format: Kitaplar<br/>