Terrorist Financing, Money Laundering, and Tax Evasion
Taylor & Francis
Terrorist Financing, Money Laundering, and Tax EvasionExamining the Performance of Financial Intelligence Units\nAuthor(s): Jayesh D'Souza\nFormat: Paperback\nPublisher: Taylor & Francis Inc, United States\nImprint: CRC Press Inc\nISBN-13: 9781439828502, 978-1439828502\nSynopsis\nTracking 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 analysis of the financing phenomenon from the raising of funds to government agencies efforts to interdict them to measuring and monitoring the outcomes of these efforts.\n\nThis volume begins by presenting deep-rooted conflicts in the Middle East, the United States, the Indian subcontinent, Northern Ireland, and South America that have led to modern terrorism. It d.
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