Terrorist Financing, Money Laundering, and Tax Evasion

Examining the Performance of Financial Intelligence Units

By: Jayesh D'Souza

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eBook | 14 February 2024 | Edition Number 1

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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