Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units - D'Souza, Jayesh (Boca Raton : Taylor & Francis, 2012)
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.
Includes bibliographical references and index.
Keywords: Commercial crimes -- Investigation; Intelligence service; Terrorism -- Finance; Money laundering; Tax evasion