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- 2011004904 contributor B12105149.
- 2011004904 created "2012.".
- 2011004904 date "2012".
- 2011004904 date "2012.".
- 2011004904 dateCopyrighted "2012.".
- 2011004904 description "Includes bibliographical references and index.".
- 2011004904 description "The organization of terrorism and the reorganization of intelligence -- How financial crime is committed : the source of funds -- How financial crime is committed : the transfer of funds -- Performance measurement, risk management and managing performance using the balanced scorecard -- An international focus on the fight against financial crime -- Financial intelligence units : monitoring resource and process outcomes -- How to better the end outcome in the fight against financial crime.".
- 2011004904 extent "xx, 212 p. :".
- 2011004904 identifier "9781439828502".
- 2011004904 issued "2012".
- 2011004904 issued "2012.".
- 2011004904 language "eng".
- 2011004904 publisher "Boca Raton : Taylor & Francis,".
- 2011004904 subject "363.25/968 22".
- 2011004904 subject "Commercial crimes Investigation.".
- 2011004904 subject "HV6768 .D76 2012".
- 2011004904 subject "Intelligence service.".
- 2011004904 subject "Money laundering.".
- 2011004904 subject "Tax evasion.".
- 2011004904 subject "Terrorism Finance.".
- 2011004904 tableOfContents "The organization of terrorism and the reorganization of intelligence -- How financial crime is committed : the source of funds -- How financial crime is committed : the transfer of funds -- Performance measurement, risk management and managing performance using the balanced scorecard -- An international focus on the fight against financial crime -- Financial intelligence units : monitoring resource and process outcomes -- How to better the end outcome in the fight against financial crime.".
- 2011004904 title "Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Author, Jayesh D'Souza.".
- 2011004904 type "text".