An edition of Terrorist financing, money laundering, and tax evasion
(2012)
Terrorist financing, money laundering, and tax evasion
examining the performance of financial intelligence units
by Jayesh D'Souza
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Book Details
Table of Contents
The organization of terrorism and the reorganization of intelligence
How financial crime is committed : the source of funds
How financial crime is committed : the transfer of funds
Performance measurement, risk management and managing performance using the balanced scorecard
An international focus on the fight against financial crime
Financial intelligence units : monitoring resource and process outcomes
How to better the end outcome in the fight against financial crime.
Edition Notes
Includes bibliographical references and index.
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| March 16, 2023 | Edited by ImportBot | import existing book |
| August 15, 2020 | Edited by ImportBot | import existing book |
| May 16, 2012 | Created by LC Bot | import new book |