Terrorist Financing, Money Laundering, and Tax Evasion
Examining the Performance of Financial Intelligence Units
1. Auflage
Erschienen am 11. September 2017
232 Seiten
978-1-4398-2851-9 (ISBN)
Beschreibung
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
Rezensionen / Stimmen
"The book is great and I have required it of my students this semester."-Moyara Ruehsen, PhD, CAMS, Monterey Institute of International Studies Graduate School of International Policy & Management
" ... the book's objective is remarkably difficult, if not impossible, to achieve. Nonetheless, [it] elucidates a complex field with text that is easy to understand, and it is rich in examples, citations, and exhibits."
-Courtney Banks Spaeth, CEO of National Security Associates Worldwide, in Security Management
"As a guide to the problem, Terrorist Financing, Money Laundering, and Tax Evasion is a valuable source."
-Intelligence Officer's Bookshelf, CIA website
"Especially interesting are the author's discussion of how financial crime is committed and the application of a "balanced scorecard" method in measuring programmatic effectiveness in countering terrorist funding."
-Joshua Sinai, Perspectives on Terrorism
" ... a very useful, interesting, and stimulating project. For anyone wishing to know something about terrorist financing, developments in counter terrorism, and the work of all the organizations that operate in this area, I highly recommend this book. ... contains a lot of interesting facts and figures and is really excellent in showing the relevant case studies.
-Friedrich Schneider, Johannes Kepler University of Linz, Austria, in International Criminal Justice Review
Weitere Details
Auflage
1. Auflage
Sprache
Englisch
Verlagsort
Baton Rouge
USA
Verlagsgruppe
Taylor & Francis Inc
Zielgruppe
Für Beruf und Forschung
Fraud investigators; IRS, homeland security, and counterterrorism specialists; and FBI banking auditors.
Illustrationen
4 s/w Abbildungen, 36 s/w Tabellen
4 b/w images and 36 tables
ISBN-13
978-1-4398-2851-9 (9781439828519)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Klassifikation
Weitere Ausgaben
Person
Jayesh D'Souza is a doctoral graduate from Florida International University's Public Administration Program. Mr. D'Souza is a specialist in public policy, finance, and economics and has a number of publications and presentations in governmental financial performance, counterterrorism, economic development, energy and the environment, education, and health care. His past employers include the Government of Ontario and T. D. Waterhouse.
Inhalt
Acknowledgments, Introduction, Author, List of Abbreviations, 1 The Organization of Terrorism and the Reorganization of Intelligence, 2 How Financial Crime Is Committed: The Source of Funds, 3 How Financial Crime Is Committed: The Transfer of Funds, 4 Performance Measurement, Risk Management, and Managing Performance Using the Balanced Scorecard, 5 An International Focus on the Fight against Financial Crime, 6 Financial Intelligence Units: Monitoring Resource and Process Outcomes, 7 How to Better the End Outcome of the Fight against Financial Crime, A Final Word, References
