Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units - Image 1

£85.56

CRC Press Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Name: Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units
Brand: CRC Press
Price: 85.4 GBP
Availability: InStock

Law

Price History & Forecast

Last 46 days • 46 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 46 days • 1 price levels

Days at Price

Price Analysis

Most common price: £85 (46 days, 100.0%)

Price range: £85 - £85

Price levels: 1 different prices over 46 days

Description

Tracking 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. This 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 describes recent developments in counterterrorism and discusses the next steps in intelligence reform. Next, the author discusses how financial crime is committed, examining the source of funds from money laundering and tax evasion among others, and the transfer of these funds. He then covers performance and risk management, and the process of measuring performance using the balanced scorecard method. The book presents an overview of anti-money laundering and counterterrorist financing initiatives in several regions around the globe: the European Union, Asia Pacific, North America, Latin America and the Caribbean, the Middle East, and Africa. It concludes with a survey of experts’ opinions on the efficacy of current programs and recommendations for improving government performance in countering terrorist financing and related money laundering and tax evasion. Knowing what to target and how to measure results are essential for performance enhancement in preventing and interdicting financial criminal activity. Establishing the need for accurate assessment of the success and failure of FIUs, the book demonstrates how monitoring and measuring progress is a crucial part of financial interdiction efforts in the fight against terrorism.

Product Specifications

Brand: CRC Press
Format: Paperback
ASIN: 1439828504
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 02 August 2011
Listed Since: 12 October 2009

Barcode

No barcode data available

CRC Press Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

Countering Terrorist and Criminal Financing: Theory and Practice

Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies

Money Laundering and Terrorism Financing in Global Financial Systems

Money Laundering, Financing Terrorism and Suspicious Activities

Suppressing Terrorist Financing and Money Laundering

Targeting Terrorist Financing: International Cooperation and New Regimes (Contemporary Terrorism Studies)

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

The Terrorist-Criminal Nexus: An Alliance of International Drug Cartels, Organized Crime, and Terror Groups

Financing Terrorism: Case Studies

How Terrorists Move Money Through Banks: Ways to Detect and Stop Terrorist Financing

Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society)

Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means

Technology-Enhanced Methods of Money Laundering: Internet As Criminal Means

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Black Finance: The Economics of Money Laundering

Countering the Financing of Terrorism

Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance (Future of Business and Finance)

Counterterrorism and Threat Finance Analysis During Wartime

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)

Terrorist Financing: The Failure of Counter Measures

Countering Terrorist Financing: The practitioner’s point of view

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Intelligent Data Analytics for Terror Threat Prediction: Architectures, Methodologies, Techniques, and Applications