Terrorist Financing, Money Laundering, and Tax Evasion
Jayesh D'Souza
Taylor & Francis Inc, 2011
149,95 €On orderDelivery: 2-3 weeks
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.
- ISBN-13
- 9781439828502
- ISBN-10
- 1439828504
- Publisher
- Taylor & Francis Inc
- Year
- 2011
- Publication date
- 2011-08-08
- Pages
- 232
- Dimensions
- 166x231x15
- Weight
- 372