منو
رکورد قبلیرکورد بعدی

" Terrorist financing, money laundering, and tax evasion "


Document Type : BL
Record Number : 621081
Doc. No : dltt
Main Entry : D'Souza, Jayesh.
Title & Author : Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units /\ Jayesh D'Souza.
Page. NO : 1 online resource (xx, 212 pages) :: illustrations
ISBN : 9781439828519
: : 1439828512
: 9781439828502
: 1439828504
Bibliographies/Indexes : Includes bibliographical references and index.
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.
Subject : Commercial crimes-- Investigation.
Subject : Intelligence service.
Subject : Terrorism-- Finance.
Subject : Money laundering.
Subject : Tax evasion.
Subject : LAW-- Forensic Science.
Subject : Commercial crimes-- Investigation.
Subject : Intelligence service.
Subject : Money laundering.
Subject : Tax evasion.
Subject : Terrorism-- Finance.
copyhttps://lib.clisel.com/site/catalogue/621081
کپی لینک
پیشنهاد خرید
پیوستها
Search result is zero
نظرسنجی
نظرسنجی منابع دیجیتال

1 - آیا از کیفیت منابع دیجیتال راضی هستید؟