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Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units Jayesh D'Souza 1.º edición
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Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units
Jayesh D'Souza
Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.
232 pages, 4 black & white illustrations, 36 black & white tables
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 8 de agosto de 2011 |
| ISBN13 | 9781439828502 |
| Editores | Taylor & Francis Inc |
| Páginas | 232 |
| Dimensiones | 231 × 166 × 15 mm · 372 g |
| Lengua | Inglés |
