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Terrorist Financing, Money Laundering, and Tax Evasion
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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
- Undertittel
- Examining the Performance of Financial Intelligence Units
- Forfatter
- Jayesh D'Souza
- ISBN
- 9781439828519
- Språk
- Engelsk
- Utgivelsesdato
- 11.9.2017
- Forlag
- TAYLOR FRANCIS
- Tilgjengelige elektroniske format
- PDF - Adobe DRM
- Les e-boka her
- E-bokleser i mobil/nettbrett
- Lesebrett
- Datamaskin
