Terrorist Financing, Money Laundering, and Tax Evasion

Name: Terrorist Financing, Money Laundering, and Tax Evasion
Brand: Taylor & Francis Inc
SKU: 2345330
Author: Jayesh D'Souza

Jayesh D'Souza

Taylor & Francis Inc

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Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews…

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