Terrorist Financing, Money Laundering and Tax Evasion: Examining the Performance of Financial Intelligence Units

by JayeshD'Souza (Author)

• New

  Paperback
  2011

  $111.55

  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 misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.