Terrorist Financing, Money Laundering, and Tax Evasion

Name: Terrorist Financing, Money Laundering, and Tax Evasion
Brand: CRC Press
Availability: OutOfStock
Rating: 5 (1 reviews)

By Jayesh D'Souza

0 - Default Title

Description

Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It examines the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews inter-jurisdictional problems. Contributions from a wide range of professionals provide various perspectives and case studies demonstrate innovative solutions and crime-fighting strategies. Although focused on the U.S., Canada, Australia, the EU, the UK, Spain, and Holland, the strategies apply to all countries.

Product details

Binding:

Paperback

Edition:

illustrated

Number of Pages:

234

Release Date:

2011-08-02

Publication Date:

2011-08-08

Publisher:

CRC Press

Languages:

Original: English

ISBN10:

1439828504

ISBN13:

9781439828502

GPSR Manufacturer Reference:

[email protected]

Weight:

363 g

Height:

156 cm

Width:

234 cm

Thickness:

13 cm

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