Jayesh D'Souza

Terrorist Financing, Money Laundering, and Tax Evasion

Examining the Performance of Financial Intelligence Units

• Broschiertes Buch

Produktbeschreibung

Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It examines the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews inter-jurisdictional problems. Contributions from a wide range of professionals provide various perspectives and case studies demonstrate innovative solutions and crime-fighting strategies. Although focused on the U.S., Canada, Australia, the EU, the UK, Spain, and Holland, the strategies apply to all countries.

Produktdetails

• Verlag: Longman Publishing Group
• Seitenzahl: 232
• Erscheinungstermin: 8. August 2011
• Englisch
• Abmessung: 238mm x 156mm x 15mm
• Gewicht: 331g
• ISBN-13: 9781439828502
• ISBN-10: 1439828504
• Artikelnr.: 29949220

Autorenporträt

Jayesh D'Souza

Inhaltsangabe

Acknowledgments
Introduction
Author
List of Abbreviations
1 The Organization of Terrorism and the Reorganization of Intelligence
2 How Financial Crime Is Committed: The Source of Funds
3 How Financial Crime Is Committed: The Transfer of Funds
4 Performance Measurement
Risk Management
and Managing Performance Using the Balanced Scorecard
5 An International Focus on the Fight against Financial Crime
6 Financial Intelligence Units: Monitoring Resource and Process Outcomes
7 How to Better the End Outcome of the Fight against Financial Crime
A Final Word
References