{"product_id":"d-jayesh-souza-terrorist-financing-money-laundering-and-tax-evasion-9781439828502","title":"Terrorist Financing, Money Laundering, and Tax Evasion","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.","brand":"CRC Press","offers":[{"title":"Default Title","offer_id":53698883223894,"sku":null,"price":0.0,"currency_code":"EUR","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0925\/5829\/5382\/files\/product_image_9781439828502_1_788e1b0b-f3ae-4f5c-8073-cb2838b2aa27.jpg?v=1781755578","url":"https:\/\/www.momoxbooks.com\/products\/d-jayesh-souza-terrorist-financing-money-laundering-and-tax-evasion-9781439828502","provider":"momoxbooks","version":"1.0","type":"link"}