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

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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Description
Physical Description:xx, 212 pages illustrations 24 cm
Bibliography:Includes bibliographical references and index
ISBN:1439828504
9781439828502

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