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

Título:
Terrorist Financing, Money Laundering, and Tax Evasion. Examining the Performance of Financial Intelligence Units
Autor:
D'Souza , Jayesh
Materia:
Economics; Finance; Business & Industry; Law; Politics & International Relations
Editor:
CRC Press
Descripción:
232 p.
Identificadores:
ISBN: 9780429246340
Colección:
Taylor Francis