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Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Author, Jayesh D'Souza.

By: Material type: TextTextPublication details: Boca Raton : Taylor & Francis, 2012.Description: xx, 212 p. : ill. ; 23 cmISBN:
  • 9781439828502
Subject(s): DDC classification:
  • 363.25/968 22
LOC classification:
  • HV6768 .D76 2012
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.
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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.

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