Terrorist Financing, Money Laundering and Tax Evasion PDF ePub eBook

Books Info:

Terrorist Financing, Money Laundering and Tax Evasion free pdf 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. Contributions from politicians, government policy analysts, auditors, regulators, police officers, lawyers, bankers, and academics provide various perspectives. Case studies demonstrate innovative solutions and crime fighting strategies. Although focused on the U.S., Canada, Australia, The European Union, the UK, Spain, and Holland, the strategies apply to all countries.

About Jayesh D'Souza

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.

Details Book

Author : Jayesh D'Souza
Publisher : CRC Press Inc
Data Published : 01 August 2011
ISBN : 1439828504
EAN : 9781439828502
Format Book : PDF, Epub, DOCx, TXT
Number of Pages : 224 pages
Age + : 15 years
Language : English
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