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|Additional Physical Format:||Print version:
Terrorist financing, money laundering, and tax evasion.
Boca Raton, FL : CRC Press, ©2012
|Material Type:||Document, Internet resource|
|Document Type:||Internet Resource, Computer File|
|All Authors / Contributors:||
|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.
"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 "