Terrorist financing, money laundering, and tax evasion
Subtitle: examining the performance of financial intelligence units
By: Author, Jayesh D'Souza
Publisher: Taylor & Francis; CRC Press
Published: 2012
Place of publication: Boca Raton
Language: eng
Number of pages: 212
ISBN-13: 9781439828502
Subjects: Intelligence service; Commercial crimes; Investigation; Finance; Tax evasion; Terrorism; Money laundering
Notes: Includes bibliographical references and index.
Table of contents: title: The organization of terrorism and the reorganization of intelligence; title: How financial crime is committed : the source of funds; title: How financial crime is committed : the transfer of funds; title: Performance measurement, risk management and managing performance using the balanced scorecard; title: An international focus on the fight against financial crime; title: Financial intelligence units : monitoring resource and process outcomes; title: How to better the end outcome in the fight against financial crime.