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

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    HV6768
    .D76 2012
     
    945766 (Shelf),BOK
    D'Souza, Jayesh

         Terrorist financing, money laundering, and tax evasion : examining the performance of financial intelligence units. - Boca Raton, FL , 2012.

         xx, 212 p. : ill. ; 24 cm.

         ISBN 1439828504
         .-ISBN 9781439828502.
         
         1. Intelligence service 2. Tax evasion 3. Money laundering - Finance 4. Terrorism - Finance 5. Commercial crimes - Investigation.I. Title
         Library : UiTM Shah Alam; UITM Pahang
    Accn No.Item StatusAdd IdLocationSMDItem Category
    945766ShelfPTAR KAMPUS PUNCAK ALAM(PPA)BOOKRAK TERBUKA (OPEN SHELVES)

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