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Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units

Author: Jayesh D'Souza
Publisher: Boca Raton, FL : CRC Press, ©2012.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Database:WorldCat
Summary:

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  Read more...

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Genre/Form: Electronic books
Additional Physical Format: Print version:
D'Souza, Jayesh.
Terrorist financing, money laundering, and tax evasion.
Boca Raton, FL : CRC Press, ©2012
(DLC) 2011004904
(OCoLC)701672508
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Jayesh D'Souza
ISBN: 9781439828519 1439828512
OCLC Number: 755594468
Description: 1 online resource (xx, 212 pages) : illustrations
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.
Responsibility: Jayesh D'Souza.
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"The book is great and I have required it of my students this semester." -Moyara Ruehsen, PhD, CAMS, Monterey Institute of International Studies Graduate School of International Policy & Management " Read more...

 
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