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.