TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.
tarafından
 
D'SOUZA, JAYESH.

Başlık
: 
TERRORIST FINANCING, MONEY LAUNDERING, AND TAX EVASION : examining the performance of financial ... intelligence units.

Yazar
: 
D'SOUZA, JAYESH.

ISBN
: 
9780429246340

Yayın Bilgileri
: 
[Place of publication not identified] CRC Press, 2017.

Fiziksel Tanımlama
: 
1 online resource

Konu Terimleri
: 
Commercial crimes -- Investigation.
 
Intelligence service.
 
Terrorism -- Finance.
 
Money laundering.
 
Tax evasion.

Elektronik Erişim
: 
Taylor & Francis https://www.taylorfrancis.com/books/9780429246340
 
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf


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