Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units
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- Synopsis
- Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy
- Copyright:
- 2012
Book Details
- Book Quality:
- Publisher Quality
- ISBN-13:
- 9781040080832
- Related ISBNs:
- 9780429246340, 9781439828502, 9781466534094, 9781138472495, 9781439828519
- Publisher:
- Taylor & Francis
- Date of Addition:
- 02/14/24
- Copyrighted By:
- Taylor & Francis Group, LLC
- Adult content:
- No
- Language:
- English
- Has Image Descriptions:
- No
- Categories:
- Nonfiction, Science, Law, Legal Issues and Ethics
- Submitted By:
- Bookshare Staff
- Usage Restrictions:
- This is a copyrighted book.