Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units
by
D'Souza, Jayesh.
Title
:
Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units
Author
:
D'Souza, Jayesh.
ISBN
:
9781439828519
Publication Information
:
Boca Raton : CRC Press, 2012.
Physical Description
:
xx, 212 p. : ill.
Contents
:
1. The organization of terrorism and the reorganization of intelligence -- 2. How financial crime is committed : the source of funds -- 3. How financial crime is committed : the transfer of funds -- 4. Performance measurement, risk management, and managing performance using the balanced scorecard -- 5. An international focus on the fight against financial crime -- 6. Financial intelligence units : monitoring resource and process outcomes -- 7. How to better the end outcome of the fight against financial crime.
Subject Term
:
Commercial crimes -- Investigation.
Intelligence service.
Terrorism -- Finance.
Money laundering.
Tax evasion.
Electronic Access
:
| Library | Material Type | Item Barcode | Shelf Number | [[missing key: search.ChildField.HOLDING]] | Status |
|---|
| Online Library | E-Book | 288897-1001 | ONLINE | | Elektronik Kütüphane |