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Terrorist Financing, Money Laundering, and Tax Evasion
Examining the Performance of Financial Intelligence Units
Jayesh D'Souza
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- 232 pages
- English
- PDF
- Available on iOS & Android
eBook - PDF
Terrorist Financing, Money Laundering, and Tax Evasion
Examining the Performance of Financial Intelligence Units
Jayesh D'Souza
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About This Book
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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