000			01784cam a22003014a 4500
999			_c8799 _d8799
001			16634564
003			Rw-NyILPD
005			20210420094950.0
008			110202s2012 flua b 001 0 eng
010			_a 2011004904
020			_a9781439828502
040			_aDLC _cDLC _dDLC
042			_apcc
050	0	0	_aHV6768 _b.D76 2012
082	0	0	_a363.25/968 _222
100	1		_aD'Souza, Jayesh.
245	1	0	_aTerrorist financing, money laundering, and tax evasion : _bexamining the performance of financial intelligence units / _cAuthor, Jayesh D'Souza.
260			_aBoca Raton : _bTaylor & Francis, _c2012.
300			_axx, 212 p. : _bill. ; _c23 cm.
504			_aIncludes bibliographical references and index.
505	0		_aThe 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.
650		0	_aCommercial crimes _xInvestigation.
650		0	_aIntelligence service.
650		0	_aTerrorism _xFinance.
650		0	_aMoney laundering.
650		0	_aTax evasion.
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
942			_2ddc _cBK