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

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

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Bibliographic Details
Main Author: D'Souza, Jayesh
Format: Book
Language:English
Published: Boca Raton, FL : CRC Press, ©2012
Subjects:
Commercial crimes > Investigation
Intelligence service
Money laundering
Tax evasion
Terrorism > Finance
Blanchiment de l'argent
Fraude fiscale
Service des renseignements
Terrorisme > Finances
LAW > Forensic Science

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Columbia University

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Call Number: EBOOKS

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