Terrorist Financing, Money Laundering, and Tax Evasion :...

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Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units

Name: Terrorist Financing, Money Laundering, and Tax Evasion : Examining the Performance of Financial Intelligence Units
ISBN: 9781439828519

Jayesh D'Souza

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Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy

Catégories:

Society, Politics & Philosophy

Année:

2011

Editeur::

CRC Press

Langue:

english

Pages:

216

ISBN 10:

1439828512