Terrorist Financing, Money Laundering, and Tax Evasion

Terrorist Financing, Money Laundering, and Tax Evasion
Author :
Publisher : CRC Press
Total Pages : 234
Release :
ISBN-10 : 9781040080832
ISBN-13 : 1040080839
Rating : 4/5 (839 Downloads)
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Book Synopsis Terrorist Financing, Money Laundering, and Tax Evasion by : Jayesh D'Souza

Download or read book Terrorist Financing, Money Laundering, and Tax Evasion written by Jayesh D'Souza and published by CRC Press. This book was released on 2017-09-11 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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


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