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
Format:	Unknown
Published:	Boca Raton, FL 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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020	#	#	\|a 1439828504
020	#	#	\|a 9781439828502
040	#	#	\|a DLC \|d ITMB
090	0	0	\|a HV6768 \|b .D76 2012
100	1	#	\|a D'Souza, Jayesh
245	1	0	\|a Terrorist financing, money laundering, and tax evasion \|b examining the performance of financial intelligence units \|c Jayesh D'Souza
260	#	#	\|a Boca Raton, FL \|b CRC Press \|c 2012
300	#	#	\|a xx, 212 p. \|b ill. \|c 24 cm
504	#	#	\|a Includes bibliographical references and index
650	#	0	\|a Intelligence service
650	#	0	\|a Tax evasion
650	#	0	\|a Money laundering \|x Finance
650	#	0	\|a Terrorism \|x Finance
650	#	0	\|a Commercial crimes \|x Investigation
856	4	0	\|z Click Here to View Status and Holdings. \|u https://opac.uitm.edu.my/opac/detailsPage/detailsHome.jsp?tid=485497
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