Terrorist financing, money laundering and tax evasion : Examining the performance of financial intelligence units /
D'Souza, Jayesh
Terrorist financing, money laundering and tax evasion : Examining the performance of financial intelligence units / Jayesh D'Souza. - Boca Raton, FL : CRC Press, 2012. - 212 p. : tables ; 23 cm.
9781439828502
Commercial crimes--Investigation
Intelligence service
Terrorism--Finance
Money laundering
Tax evasion
HV 6768 / D76T 2012
Terrorist financing, money laundering and tax evasion : Examining the performance of financial intelligence units / Jayesh D'Souza. - Boca Raton, FL : CRC Press, 2012. - 212 p. : tables ; 23 cm.
9781439828502
Commercial crimes--Investigation
Intelligence service
Terrorism--Finance
Money laundering
Tax evasion
HV 6768 / D76T 2012