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ASSESSMENT OF TURKEY’S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM
ASSESSMENT OF TURKEY’S ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING SYSTEM
Yaşar Üniversitesi E-Dergisi
2011-Cilt: 6 - Sayı: 23
3748-3768
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money laundering,
anti-money laundering,
financing of terrorism,
combating,
Turkey
10939