Terrorist Financing, Money Laundering, and Tax Evasion - D'Souza, Jayesh
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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.…mehr

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Produktbeschreibung
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.
Autorenporträt
Jayesh D'Souza