Arama Sonuçları International finance - Daraltılmış: English - Money laundering.

Arama Sonuçları International finance - Daraltılmış: English - Money laundering. SirsiDynix Enterprise http://katalog.ticaret.gov.tr/client/tr_TR/default/default/qu$003dInternational$002bfinance$0026qf$003dLANGUAGE$002509Dil$002509ENG$002509English$0026qf$003dSUBJECT$002509Konu$002bBa$0025C5$00259Fl$0025C4$0025B1$0025C4$00259F$0025C4$0025B1$002509Money$002blaundering.$002509Money$002blaundering.$0026ic$003dtrue$0026ps$003d300$0026isd$003dtrue? 2024-09-09T07:15:09Z Trade-based money laundering : the next frontier in international money laundering enforcement ent://SD_ILS/0/SD_ILS:480 2024-09-09T07:15:09Z 2024-09-09T07:15:09Z by Cassara, John A., 1953- author.<br/>Format: Kitap<br/> Banking secrecy and global finance : economic and political issues ent://SD_ILS/0/SD_ILS:7039 2024-09-09T07:15:09Z 2024-09-09T07:15:09Z by Masciandaro, Donato, 1961- author<br/>Format: Kitap<br/>