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.
Holds:
Copies:
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Library | Material Type | Item Barcode | Shelf Number | Status | Item Holds |
|---|---|---|---|---|---|
Searching... | E-Book | 288897-1001 | ONLINE | Searching... | Searching... |