Jayesh D'Souza

Terrorist Financing, Money Laundering, and Tax Evasion (eBook, ePUB)

Examining the Performance of Financial Intelligence Units

• Format: ePub

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 explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.

---

Dieser Download kann aus rechtlichen Gründen nur mit Rechnungsadresse in A, B, BG, CY, CZ, D, DK, EW, E, FIN, F, GR, HR, H, IRL, I, LT, L, LR, M, NL, PL, P, R, S, SLO, SK ausgeliefert werden.

Produktdetails

• Verlag: Taylor & Francis
• Erscheinungstermin: 11. September 2017
• Englisch
• ISBN-13: 9781040080832
• Artikelnr.: 69987032

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