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Terrorist Financing, Money Laundering, and Tax Evasion

By: USA) D'Souza Miami Jayesh (Florida International University (Author)

Manufacture on Demand

Ksh 19,900.00

Format: Paperback or Softback

ISBN-13: 9781439828502

Publisher: Taylor & Francis Inc

Publication Date: Aug 8th, 2011

Weight: 372 grams

Dimension: 16.60 x 23.10 x 1.50 cms

Category: Criminal investigation & detection

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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.

Get Terrorist Financing, Money Laundering, and Tax Evasion by Jayesh (Florida International University, Miami, USA) D'Souza at the best price and quality guranteed only at Werezi Africa largest book ecommerce store. The book was published by Taylor & Francis Inc and it has pages. Enjoy Shopping Best Offers & Deals on books Online from Werezi - Receive at your doorstep - Fast Delivery - Secure mode of Payment

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