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D'Souza, Jayesh
Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Jayesh D'Souza
Boca Raton, FL : CRC Press, c2012
book jacket
Location Call Number Status
 3rd Floor  HV6768 .D76 2012    AVAILABLE
Subject(s) Commercial crimes -- Investigation
Intelligence service
Terrorism -- Finance
Money laundering
Tax evasion
Physical Description xx, 212 p. : ill. ; 24 cm
Note Includes bibliographical references and index
Contents The organization of terrorism and the reorganization of intelligence -- How financial crime is committed : the source of funds -- How financial crime is committed : the transfer of funds -- Performance measurement, risk management and managing performance using the balanced scorecard -- An international focus on the fight against financial crime -- Financial intelligence units : monitoring resource and process outcomes -- How to better the end outcome in the fight against financial crime

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