Terrorist Financing, Money Laundering, and Tax Evasion

Terrorist Financing, Money Laundering, and Tax Evasion

Auteur: Jayesh D'Souza
Éditeur: Taylor & Francis
Édition: 1
Année de publication: 2017
ISBN: 9781138472495

Acheter le livre

0

Payer avec Klarna
Garantie satisfait ou remboursé de 14 jours
Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy

Tu pourrais aussi aimer

Acheter le livre0