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00000nam a22000008a 4500 |
| 001 |
1654677 |
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20110915160400.0 |
| 008 |
110202s2011 flu b 001 0 eng |
| 010 |
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|a 2011004904
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| 020 |
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|a 9781439828502
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|a 1439828504
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|a (OCoLC)ocn701672508
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|a (OCoLC)701672508
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|a DLC
|c DLC
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|a pcc
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| 050 |
0 |
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|a HV6768
|b .D76 2011
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| 082 |
0 |
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|a 363.25/968
|2 22
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| 097 |
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|3 Bib#:
|a 1654677
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| 100 |
1 |
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|a D'Souza, Jayesh.
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| 245 |
1 |
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|a Terrorist financing, money laundering, and tax evasion :
|b examining the performance of financial intelligence units /
|c Author, Jayesh D'Souza.
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| 260 |
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|a Boca Raton :
|b Taylor & Francis,
|c 2011.
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| 263 |
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|a 1107
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| 300 |
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|a xx, 212 p.
|b ill. ;
|c 24 cm.
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| 504 |
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|a Includes bibliographical references and index.
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| 505 |
0 |
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|a 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.
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| 650 |
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|a Commercial crimes
|x Investigation
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| 650 |
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|a Intelligence service.
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| 650 |
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0 |
|a Terrorism
|x Finance.
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| 650 |
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|a Money laundering.
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| 650 |
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|a Tax evasion.
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| 991 |
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|a 2011-07-26
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| 992 |
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|a Created by mayo, 26/07/2011. Updated by wewu, 15/09/2011.
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| 999 |
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|i 4738a175-33be-58eb-9121-d6f8541bbc0d
|s acb75f7a-e767-5da8-b85f-027f565cd163
|t 0
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| 952 |
f |
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|p For loan
|a University Of Canterbury
|b UC Libraries
|c Central Library
|d Central Library, Level 8
|t 0
|e HV 6768 .D811 2011
|h Library of Congress classification
|i Book
|m AU19576528B
|
