Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units - D'Souza, Jayesh (Florida International University, Miami, USA) - Books - Taylor & Francis Inc - 9781439828502 - August 8, 2011
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D'Souza, Jayesh (Florida International University, Miami, USA)
Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units 1st edition

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Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.

232 pages, 4 black & white illustrations, 36 black & white tables

Media Books     Paperback Book   (Book with soft cover and glued back)
Released August 8, 2011
ISBN13 9781439828502
Publishers Taylor & Francis Inc
Pages 232
Dimensions 231 × 166 × 15 mm   ·   372 g
Language English  

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