Produkt mají v nabídce:
Terrorist Financing, Money Laundering, and Tax Evasion - D'Souza, Jayesh
Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.
