Terrorist financing, money laundering, and tax evasion: examining the performance of financial intelligence units
Auteur :
D'Souza, Jayesh
Éditeur :
Taylor & Francis Inc
ISBN :
9781439828502
Date de publication :
8 août 2011
Dimensions :
23,4 x 15,6 cm
Poids :
430 g
Langue :
Anglais
Pays d'origine :
USA
Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.