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

Author:   Jayesh D'Souza
Publisher:   Taylor & Francis Inc
ISBN:  

9781439828502


Pages:   232
Publication Date:   08 August 2011
Format:   Paperback
Availability:   In Print   Availability explained
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Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units


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Full Product Details

Author:   Jayesh D'Souza
Publisher:   Taylor & Francis Inc
Imprint:   CRC Press Inc
Dimensions:   Width: 15.60cm , Height: 1.50cm , Length: 23.40cm
Weight:   0.408kg
ISBN:  

9781439828502


ISBN 10:   1439828504
Pages:   232
Publication Date:   08 August 2011
Audience:   Professional and scholarly ,  College/higher education ,  Professional & Vocational ,  Tertiary & Higher Education
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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Reviews

""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


Author Information

Jayesh D’Souza is a doctoral graduate from Florida International University’s Public Administration Program. Mr. D’Souza is a specialist in public policy, finance, and economics and has a number of publications and presentations in governmental financial performance, counterterrorism, economic development, energy and the environment, education, and health care. His past employers include the Government of Ontario and T. D. Waterhouse.

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