Terrorist financing, money laundering, and tax evasion: examining the performance of financial intelligence units

Terrorist financing, money laundering, and tax evasion: examining the performance of financial intelligence units

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Bibliographic Details
Published in:International criminal justice review Vol. 23; no. 1; pp. 106 - 107
Main Authors: Schneider, Friedrich, Souza, Jayesh D'
Format: Book Review
Language:English
Published: 01-03-2013
Subjects:
Financing methods
Intelligence services
Money laundering
Tax evasion
Terrorism
Terrorists
Online Access:Get full text
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Description
Bibliography:content type line 1
SourceType-Scholarly Journals-1
ObjectType-Review-1
ISSN:1057-5677
DOI:10.1177/1057567713476885