Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Jayesh D'Souza.
Publication details: Boca Raton : Taylor & Francis, 2012.Description: xx, 212 p. : ill. ; 23 cmISBN:- 9781439828502
| 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 |
Includes bibliographical references and index.
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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