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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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Uluslararası piyasalarda finansal entegrasyon /
ISBN: 9756951818 		Sermaye Piyasası Kurulu, 2005. HF1418.5 .G45 2005 Yeniboğaziçi Grand Library[General Collection] (2)
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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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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 Paranın Aklanması /
ISBN: 9757539862 		Tisamat Matbaası, 1997 HV6768 .A33 1997 Yeniboğaziçi Grand Library[General Collection]
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Mexico :
facing the challenges of human rights and crime /
ISBN: 1571051341 		Transnational Publishers, c2000. JC599.M4 M515 2000 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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Kayıtdışı ekonomi ve çözüme yönelik politika önerileri /
ISBN: 9789758195633 		Maliye Bakanlığı Strateji Geliştirme Başkanlığı, 2012. HD2346.T9 C65 2012 University of Kyrenia Grand Library[University Of Kyrenia]
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Mr Diamond:
The Story Of Dennis Levine, Wall Street's Most Infamous Insider Trader /
ISBN: 0330306030 		Pan, 1989. HV6768 .F73 1989 NEU Grand Library[General Collection]
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4
Money laundering and the proceeds of crime :
economic crime and civil remedies /
ISBN: 1843769514 		E. Elgar, 2005. KD1737.R43 G35 2005 NEU Grand Library[General Collection]
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