Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units
Loi et justice
Audio avec voix de synthèse, Braille automatisé
Résumé
Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy
Description du titre
ISBN
9781040080832
Éditeur
Taylor & Francis
Année
2012
Cote
5889917