Terrorist Financing, Money Laundering, and Tax Evasion Examining the Performance of Financial Intelligence Units

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Bibliographic Details
Main Author:	D'Souza, Jayesh (Author)
Format:	Book
Language:	English
Published:	Boca Raton, Florida CRC Press 2012
Subjects:	Intelligence service Tax evasion Money laundering > Finance Terrorism > Finance Commercial crimes > Investigation
Online Access:	Click Here to View Status and Holdings.
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