000			01657cam a22003374a 4500
005			20250918172306.0
008			130204s2012 flua b 001 0 eng
020			_a9781439828502 _cRM173.32
039		9	_a201308050848 _badnan _c201306271538 _dmasrul _y02-04-2013 _zmasrul
040			_aDLC _cDLC _dDLC _dUKM
090			_aC29.31.D767 2
090			_aC29.31 _b.D767 2
100	1		_aD'Souza, Jayesh.
245	1	0	_aTerrorist financing, money laundering, and tax evasion : _bexamining the performance of financial intelligence units / _cJayesh D'Souza.
260			_aBoca Raton : _bTaylor & Francis, _c2012.
300			_axx, 212 p. : _bill. ; _c23 cm.
504			_aIncludes bibliographical references and index.
505	0		_aThe 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.
650		0	_aCommercial crimes _xInvestigation.
650		0	_aIntelligence service.
650		0	_aTerrorism _xFinance.
650		0	_aMoney laundering.
650		0	_aTax evasion.
907			_a.b15569342 _b2019-11-12 _c2019-11-12
942			_c01 _n0 _kC29.31.D767 2
914			_avtls003522850
990			_amab
991			_aFakulti Undang-Undang
998			_au _b2013-04-02 _cm _da _feng _gflu _y0 _z.b15569342
999			_c539864 _d539864