عنوان
پدید آورنده
موضوع
رده
کتابخانه
محل استقرار
INTERNATIONAL STANDARD BOOK NUMBER
(Number (ISBN
1439828512
(Number (ISBN
9781439828519
Erroneous ISBN
1439828504
Erroneous ISBN
9781439828502
NATIONAL BIBLIOGRAPHY NUMBER
Number
dltt
TITLE AND STATEMENT OF RESPONSIBILITY
Title Proper
Terrorist financing, money laundering, and tax evasion
General Material Designation
[Book]
Other Title Information
examining the performance of financial intelligence units /
First Statement of Responsibility
Jayesh D'Souza.
PHYSICAL DESCRIPTION
Specific Material Designation and Extent of Item
1 online resource (xx, 212 pages) :
Other Physical Details
illustrations
INTERNAL BIBLIOGRAPHIES/INDEXES NOTE
Text of Note
Includes bibliographical references and index.
CONTENTS NOTE
Text of Note
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.
0
OTHER EDITION IN ANOTHER MEDIUM
Title
Terrorist financing, money laundering, and tax evasion.
International Standard Book Number
9781439828502
TOPICAL NAME USED AS SUBJECT
Commercial crimes-- Investigation.
Intelligence service.
Money laundering.
Tax evasion.
Terrorism-- Finance.
Commercial crimes-- Investigation.
Intelligence service.
LAW-- Forensic Science.
Money laundering.
Tax evasion.
Terrorism-- Finance.
PERSONAL NAME - PRIMARY RESPONSIBILITY
D'Souza, Jayesh.
ORIGINATING SOURCE
Date of Transaction
20150630142916.0
Cataloguing Rules (Descriptive Conventions))
pn
ELECTRONIC LOCATION AND ACCESS
Electronic name
مطالعه متن کتاب [Book]
Y
