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You searched: |  Subject = Money laundering,  | 
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Aklama ve terörün finansmanı suçu ile mücadelede önleyici tedbirler yükümlüler, yükümlülükler, yükümlülük denetimi ve yaptırımlar /
T.C. Maliye Bakanlığı Mali Suçları Araştırma Kurulu Başkanlığı, 2015. HV6433.T9 M88 2015 NEU Grand Library[General Collection]
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Amiral battı :
Can Ataklı'nın tanıklığıyla /
ISBN: 9753423128 		Metis Yayınları, 2001. HV6699.T9 S49 2001 University of Kyrenia Grand Library[General Collection] (1)
University of Kyrenia Grand Library[] (1)
Yeniboğaziçi Grand Library[General Collection] (1)
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Bez smertnogo prigovora :
korrupt͡sii͡a--narkobiznes--terrorizm-- : novai͡a doktrina Azerbaĭdzhana protiv korrupt͡sii, gri͡aznye denʹgi, preduprezhdenie k OON (Armenii͡a : programma podgotovki k i͡adernomu terroru), ėkonomicheskai͡a prestupnostʹ, korrupt͡sii͡a v mire ili kapkan dli͡a demokratii, kavkazskiĭ narkotrafik, treugolʹnik narkobiznesa, mezhdunarodnoe soobshchestvo protiv korrupt͡sii, terrora i otmyvanii͡u gri͡aznykh deneg /
ISBN: 9789952250572 		Adilʹogly, 2007. JQ1759.5.A56 C66 2007 Yeniboğaziçi Grand Library[General Collection]
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Black finance :
the economics of money laundering /
ISBN: 9781847202154 		E. Elgar, 2007. HV6768 .M265 2007 NEU Grand Library[General Collection]
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Black maps /
ISBN: 1400040752 		Knopf : 2003. PS3619.P543 B58 2003 University of Kyrenia Grand Library[University Of Kyrenia]
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Corporate Crime:
The role of the Australian securities commisssion & National crime authority money laundering credit card fraud entrepreneurial crime corporate integrity ethics /
ISBN: 1875935002 		spinney, 1996. HV6768 .C67 1996 NEU Grand Library[General Collection]
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Hide & seek :
intelligence, law enforcement, and the stalled war on terrorist finance /
ISBN: 1574889982 		Potomac Books, 2006. HV6431 .C378 2006 NEU Grand Library[General Collection]
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İsviçre daha beyaz yıkar /
ISBN: 975414060X 		AFA Yayınları, 1990. HV6771.S9 Z54 1990 NEU Grand Library[General Collection]
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Kara para aklama faaliyetleri ve önlemler paneli :
10 Haziran 1999/
ISBN: 9757589330 		Türkiye Cumhuriyet Merkez Bankası, 1999. HV8079 .M64K35 1999 Yeniboğaziçi Grand Library[İsmail Bozkurt Section]
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Kara para aklama şüphesi :
Uluslararası itina yükümlülüklerinin çapraz ateşinde /
ISBN: 9783708304755 (hardback) 		NWV Neuer Wissenschaftlicher Verlag, 2007. KJC2217 .S8720 2007 University of Kyrenia Grand Library[General Collection]
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