Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Jayesh D'Souza.

By:

D'Souza, Jayesh

Publication details: Boca Raton : Taylor & Francis, 2012.Description: xx, 212 p. : ill. ; 23 cmISBN:

9781439828502

Subject(s):

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.

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Item type	Current library	Home library	Collection	Call number	Materials specified	Copy number	Status	Date due	Barcode
AM	PERPUSTAKAAN UNDANG-UNDANG	PERPUSTAKAAN UNDANG-UNDANG KOLEKSI AM-P. UNDANG-UNDANG	-	C29.31.D767 2 (Browse shelf(Opens below))		1	Available		00001518511

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Previous	C29.31.C67 2 Corporate and governmental deviance : problems of organizational behavior in contemporary society /	C29.31.C677 2 Corporate crime /	C29.31.D436 2 Underground economies and illegal imports : business and legal strategies to address illegitimate commerce /	C29.31.D767 2 Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units /	C29.31.G683 2 Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership /	C29.31.G86 1982 2 Law of forgeries, counterfeiting and cheating /	C29.31.H566 2 Criminal finance : the political economy of money laundering in a comparative legal context /	Next

Includes bibliographical references and index.

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Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Jayesh D'Souza.

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