Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units /
D'Souza, Jayesh.
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Jayesh D'Souza. - Boca Raton : Taylor & Francis, 2012. - xx, 212 p. : ill. ; 23 cm.
Includes bibliographical references and index.
The 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.
9781439828502 RM173.32
Commercial crimes--Investigation.
Intelligence service.
Terrorism--Finance.
Money laundering.
Tax evasion.
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Jayesh D'Souza. - Boca Raton : Taylor & Francis, 2012. - xx, 212 p. : ill. ; 23 cm.
Includes bibliographical references and index.
The 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.
9781439828502 RM173.32
Commercial crimes--Investigation.
Intelligence service.
Terrorism--Finance.
Money laundering.
Tax evasion.