Arama Sonuçları Karapara aklama. - Daraltılmış: 2016

Arama Sonuçları Karapara aklama. - Daraltılmış: 2016 SirsiDynix Enterprise http://katalog.ticaret.gov.tr/client/tr_TR/default/default/qu$003dKarapara$002baklama.$0026qf$003dPUBDATE$002509Bas$0025C4$0025B1m$002bY$0025C4$0025B1l$0025C4$0025B1$0025092016$0025092016$0026ic$003dtrue$0026ps$003d300? 2024-10-03T16:22:38Z Trade-based money laundering : the next frontier in international money laundering enforcement ent://SD_ILS/0/SD_ILS:480 2024-10-03T16:22:38Z 2024-10-03T16:22:38Z by Cassara, John A., 1953- author.<br/>Format: Kitap<br/> International remittances : background, verification rroposals, and money laundering ıssues ent://SD_ILS/0/SD_ILS:7047 2024-10-03T16:22:38Z 2024-10-03T16:22:38Z by Slaton, Cameron, editor.<br/>Format: Kitap<br/>