Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units - Jayesh D'Souza - Books - Taylor & Francis Ltd - 9781138472495 - September 11, 2017
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Jayesh D'Souza
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

Media Books     Hardcover Book   (Book with hard spine and cover)
Released September 11, 2017
ISBN13 9781138472495
Publishers Taylor & Francis Ltd
Pages 232
Dimensions 150 × 220 × 20 mm   ·   453 g
Language English  

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