eBook - PDF
Terrorist Financing, Money Laundering, and Tax Evasion
Examining the Performance of Financial Intelligence Units
- 232 pages
- English
- PDF
- Available on iOS & Android
eBook - PDF
Terrorist Financing, Money Laundering, and Tax Evasion
Examining the Performance of Financial Intelligence Units
About this book
Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy
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Yes, you can access Terrorist Financing, Money Laundering, and Tax Evasion by Jayesh D'Souza in PDF and/or ePUB format, as well as other popular books in Law & Criminal Law. We have over one million books available in our catalogue for you to explore.
Information
Table of contents
- Front Cover
- Table of Contents
- Acknowledgments
- Introduction
- Author
- List of Abbreviations
- Chapter 1: The Organization of Terrorism and the Reorganization of Intelligence
- Chapter 2: How Financial Crime Is Committed : The Source of Funds
- Chapter 3: How Financial Crime Is Committed : The Transfer of Funds
- Chapter 4: Performance Measurement, Risk Management, and Managing Performance Using the Balanced Scorecard
- Chapter 5: An International Focus on the Fight against Financial Crime
- Chapter 6: Financial Intelligence Units : Monitoring Resource and Process Outcomes
- Chapter 7: How to Better the End Outcome of the Fight against Financial Crime
- Back Cover