Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units / Author, Jayesh D'Souza.

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Bibliographic Details
Published:	Boca Raton : Taylor & Francis, 2011.
Main Author:	D'Souza, Jayesh
Subjects:	Commercial crimes > Investigation Intelligence service. Terrorism > Finance. Money laundering. Tax evasion.
Format:	Book

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

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