An edition of Terrorist financing, money laundering, and tax evasion (2012)

Terrorist financing, money laundering, and tax evasion

examining the performance of financial intelligence units

By Jayesh D'Souza

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Publish Date

2012

Publisher

Taylor & Francis,CRC Press

Language

eng

Pages

232

Description:

subjects: Intelligence service, Commercial crimes, Investigation, Finance, Tax evasion, Terrorism, Money laundering, Terrorism, prevention, Transnational crime