TY  - BOOK
AU  - D'Souza,Jayesh
TI  - Terrorist financing, money laundering, and tax evasion: examining the performance of financial intelligence units 
SN  - 9781439828502
AV  - HV6768 .D76 2012
U1  - 363.25/968 22
PY  - 2012///
CY  - Boca Raton
PB  - Taylor & Francis
KW  - Commercial crimes
KW  - Investigation
KW  - Intelligence service
KW  - Terrorism
KW  - Finance
KW  - Money laundering
KW  - Tax evasion
N1  - Includes bibliographical references and index; 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
ER  -