Faithin Omaha eBook Collection

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

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in

During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been ev

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic wit