Terrorist Financing, Money Laundering, and Tax Evasion - D'Souza, Jayesh

Name: Terrorist Financing, Money Laundering, and Tax Evasion - D'Souza, Jayesh
Brand: Taylor & Francis Inc

Stabilní cena

Cenu sledujeme od 20. 7. 2026 a zatím se drží na 3 094 Kč.

3 094 Kč

Taylor & Francis Inc

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Do obchodu

O produktu

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.

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