Terrorist financing, money laundering, and tax evasion : Examining the performance of financial intelligence units / by Jayesh D'Souza.

By:

D'Souza, Jayesh

Material type: Text

TextPublication details: Boca Raton : Taylor & Francis, 2012.Description: xx, 212 pages : illustrations ; 23 cmISBN:

9781439828502

Subject(s):

LOC classification:

HV 6768 .D76 2012

Contents:

The organization of terrorism and the reorganization of intelligence -- How financial crime is committed : the source of funds -- How financial crime is committed : the transfer of funds -- Performance measurement, risk management and managing performance using the balanced scorecard -- An international focus on the fight against financial crime -- Financial intelligence units : monitoring resource and process outcomes -- How to better the end outcome in the fight against financial crime.

Summary: Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.

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Holdings
Item type	Current library	Call number	Status	Barcode
Open Shelf	Albukhary International University LEVEL 2	HV 6768 .D76 2012 (Browse shelf(Opens below))	Available	1100019669

Total holds: 0

The organization of terrorism and the reorganization of intelligence --
How financial crime is committed : the source of funds --
How financial crime is committed : the transfer of funds --
Performance measurement, risk management and managing performance using the balanced scorecard --
An international focus on the fight against financial crime --
Financial intelligence units : monitoring resource and process outcomes --
How to better the end outcome in the fight against financial crime.

Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.

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