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Jayesh DSouza
Terrorist Financing, Money Laundering, and Tax Evasion
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4671973Terrorist Financing, Money Laundering, and Tax Evasionhttps://www.gandhi.com.mx/terrorist-financing--money-laundering--and-tax-evasion-9781040080832/phttps://gandhi.vtexassets.com/arquivos/ids/4323770/image.jpg?v=63844664762853000023232323MXNTaylor & FrancisInStock/Ebooks/<p>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 analy</p>...4422669Terrorist Financing, Money Laundering, and Tax Evasion23232323https://www.gandhi.com.mx/terrorist-financing--money-laundering--and-tax-evasion-9781040080832/phttps://gandhi.vtexassets.com/arquivos/ids/4323770/image.jpg?v=638446647628530000InStockMXN99999DIEbook20179781040080832_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9781040080832_<p>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 analy</p>...9781040080832_Taylor & Francislibro_electonico_9781040080832_9781040080832Jayesh DSouzaInglésMéxicohttps://getbook.kobo.com/koboid-prod-public/taylorandfrancis-epub-8426cf9a-a815-4ce2-a8a3-65c63465e685.epub2017-09-11T00:00:00+00:00Taylor & Francis