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Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units /

Bibliographic Details
Main Author: D'Souza, Jayesh
Corporate Author: Taylor & Francis
Format: eBook
Language:English
Published: Boca Raton, FL : CRC Press, ©2012.
Subjects:
Commercial crimes > Investigation.
Intelligence service.
Terrorism > Finance.
Money laundering.
Tax evasion.
Service des renseignements.
Terrorisme > Finances.
Blanchiment de l'argent.
Fraude fiscale.
LAW > Forensic Science.
Commercial crimes > Investigation
Intelligence service
Money laundering
Tax evasion
Terrorism > Finance
Electronic books.
Online Access:Connect to the full text of this electronic book
Description
Physical Description:1 online resource (xx, 212 pages) : illustrations
Bibliography:Includes bibliographical references and index.
ISBN:9781439828519
1439828512
9781466534094
1466534095
9781138472495
1138472492