Terrorist Financing, Money Laundering, and Tax Evasion
Download or Read eBook Terrorist Financing, Money Laundering, and Tax Evasion PDF written by Jayesh D'Souza and published by CRC Press. This book was released on 2017-09-11 with total page 234 pages. Available in PDF, EPUB and Kindle.
| Author | : Jayesh D'Souza |
| Publisher | : CRC Press |
| Total Pages | : 234 |
| Release | : 2017-09-11 |
| ISBN-10 | : 9781040080832 |
| ISBN-13 | : 1040080839 |
| Rating | : 4/5 (32 Downloads) |
Book Synopsis Terrorist Financing, Money Laundering, and Tax Evasion by : Jayesh D'Souza
Book excerpt: 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
