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

By:

D'Souza, Jayesh

Material type:

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
Cover image	Item type	Current library	Home library	Collection	Shelving location	Call number	Materials specified	Vol info	URL	Copy number	Status	Notes	Date due	Barcode	Item holds	Item hold queue priority	Course reserves
	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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