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Terrorist Financing, Money Laundering, and Tax Evasion

Terrorist Financing, Money Laundering, and Tax Evasion

Jayesh D’Souza

170,71 €
IVA incluido
Disponible
Editorial:
Taylor & Francis Ltd
Año de edición:
2011
Materia
Derecho y procedimiento penal
ISBN:
9781439828502
170,71 €
IVA incluido
Disponible

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Sobre IBD

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.

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