D'Souza, Jayesh. <br/><br/>
Terrorist financing, money laundering, and tax evasion :  examining the performance of financial intelligence units / 
Author, Jayesh D'Souza. 
 - Boca Raton :  Taylor & Francis,  2012. 
 - xx, 212 p. :  ill. ;  23 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9781439828502 
<br/><br/><label>LCCN: </label>2011004904 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Commercial crimes--Investigation.<br/>Intelligence service.<br/>Terrorism--Finance.<br/>Money laundering.<br/>Tax evasion.
<br/><br/><label>LC Class. No.: </label>HV6768  / .D76 2012 
<br/><br/><label>Dewey Class. No.: </label>363.25/968