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Açıklamalaı İngilizce-Türkçe karapara terimleri ve kavramları sözlüğü.
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Üstün, Oktay
Published 2001
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The financial war on terrorism: a guide by the Financial Action Task Force.
Published 2004
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Suç gelirlerinin aklanmasının önlenmesi hakkında kanun: Kanun no: 5549 = Prevention of laundering proceeds of crime law: Law no. 5549
Published 2006
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Avrupa Birliği ve Türkiye'nin birliğe katılım sürecinde MASAK / Havva Börekçi, Mehmet Onur Yurdakul.
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Börekci, Havva
Published 2011
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Karapara aklamanın ekonomik teoriler çerçevesinde açıklanması / Sedat Yetim, Orhan Can Dağtekin
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Yetim, Sedat
Published 2016
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Institution
T.C. Strateji ve Bütçe Başkanlığı
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SBB Kütüphanesi
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300 - Sosyal bilimler
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Türkiye Bankalar Birliği
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Börekci, Havva
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Dağtekin, Orhan Can
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Financial Action Task Force
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Mali Suçları Araştırma Kurulu Başkanlığı (MASAK)
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T.C. Maliye Bakanlığı. Strateji Geliştirme Başkanlığı
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The Financial Crimes Investigation Board
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Yetim, Sedat
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Yurdakul, Mehmet Onur
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Üstün, Oktay
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