Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Author, Jayesh D'Souza.
2011
343.9.024:336.7 [5722]
Available at United Nations Library - Vienna
Items
Details
Title
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Author, Jayesh D'Souza.
Author
D'Souza, Jayesh.
Imprint
Boca Raton : Taylor & Francis, 2011.
Description
ix, 212 p. ; 24 cm.
ISBN
9781439828502
Bibliography, etc. Note
Includes bibliographical references and index.
Formatted Contents Note
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.
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.
Call Number
343.9.024:336.7 [5722]
Location
General 343.9.024:336.7 D76 [5722]
Record Appears in
UNOV Library > UNLV General Collection
Language
English