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9781138472495

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The book is great and I have required it of my students this semester. -Moyara Ruehsen, PhD, CAMS, Monterey Institute of International Studies Graduate School of International Policy & Management ... the book's objective is remarkably difficult, if not impossible, to achieve. Nonetheless, [it] elucidates a complex field with text that is easy to understand, and it is rich in examples, citations, and exhibits. -Courtney Banks Spaeth, CEO of National Security Associates Worldwide, in Security Management As a guide to the problem, Terrorist Financing, Money Laundering, and Tax Evasion is a valuable source. -Intelligence Officer's Bookshelf, CIA website Especially interesting are the author's discussion of how financial crime is committed and the application of a balanced scorecard method in measuring programmatic effectiveness in countering terrorist funding. -Joshua Sinai, Perspectives on Terrorism ... a very useful, interesting, and stimulating project. For anyone wishing to know something about terrorist financing, developments in counter terrorism, and the work of all the organizations that operate in this area, I highly recommend this book. ... contains a lot of interesting facts and figures and is really excellent in showing the relevant case studies. -Friedrich Schneider, Johannes Kepler University of Linz, Austria, in International Criminal Justice Review

""The book is great and I have required it of my students this semester."" —Moyara Ruehsen, PhD, CAMS, Monterey Institute of International Studies Graduate School of International Policy & Management "" … the book’s objective is remarkably difficult, if not impossible, to achieve. Nonetheless, [it] elucidates a complex field with text that is easy to understand, and it is rich in examples, citations, and exhibits."" —Courtney Banks Spaeth, CEO of National Security Associates Worldwide, in Security Management ""As a guide to the problem, Terrorist Financing, Money Laundering, and Tax Evasion is a valuable source."" —Intelligence Officer’s Bookshelf, CIA website ""Especially interesting are the author’s discussion of how financial crime is committed and the application of a ""balanced scorecard"" method in measuring programmatic effectiveness in countering terrorist funding."" —Joshua Sinai, Perspectives on Terrorism "" … a very useful, interesting, and stimulating project. For anyone wishing to know something about terrorist financing, developments in counter terrorism, and the work of all the organizations that operate in this area, I highly recommend this book. … contains a lot of interesting facts and figures and is really excellent in showing the relevant case studies. —Friedrich Schneider, Johannes Kepler University of Linz, Austria, in International Criminal Justice Review

The book is great and I have required it of my students this semester. --Moyara Ruehsen, PhD, CAMS, Monterey Institute of International Studies Graduate School of International Policy & Management ... the book's objective is remarkably difficult, if not impossible, to achieve. Nonetheless, [it] elucidates a complex field with text that is easy to understand, and it is rich in examples, citations, and exhibits. --Courtney Banks Spaeth, CEO of National Security Associates Worldwide, in Security Management As a guide to the problem, Terrorist Financing, Money Laundering, and Tax Evasion is a valuable source. --Intelligence Officer's Bookshelf, CIA website Especially interesting are the author's discussion of how financial crime is committed and the application of a balanced scorecard method in measuring programmatic effectiveness in countering terrorist funding. --Joshua Sinai, Perspectives on Terrorism ... a very useful, interesting, and stimulating project. For anyone wishing to know something about terrorist financing, developments in counter terrorism, and the work of all the organizations that operate in this area, I highly recommend this book. ... contains a lot of interesting facts and figures and is really excellent in showing the relevant case studies. --Friedrich Schneider, Johannes Kepler University of Linz, Austria, in International Criminal Justice Review

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Jayesh D'Souza

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