Jayesh D'Souza

Terrorist Financing, Money Laundering, and Tax Evasion (eBook, PDF)

Examining the Performance of Financial Intelligence Units

• Format: PDF

Produktbeschreibung

Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy

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Produktdetails

• Verlag: Taylor & Francis eBooks
• Seitenzahl: 232
• Erscheinungstermin: 11. September 2017
• Englisch
• ISBN-13: 9781439828519
• Artikelnr.: 57533548

Autorenporträt

Jayesh D'Souza

Inhaltsangabe

Acknowledgments
Introduction
Author
List of Abbreviations
1 The Organization of Terrorism and the Reorganization of Intelligence
2 How Financial Crime Is Committed: The Source of Funds
3 How Financial Crime Is Committed: The Transfer of Funds
4 Performance Measurement
Risk Management
and Managing Performance Using the Balanced Scorecard
5 An International Focus on the Fight against Financial Crime
6 Financial Intelligence Units: Monitoring Resource and Process Outcomes
7 How to Better the End Outcome of the Fight against Financial Crime
A Final Word
References