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  1. Terrorist Financing, Money Laundering and Tax Evasion (Storpocket)

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    Jayesh D'Souza

    ISBN: 9781439828502 - UTGIVEN: 201108

    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 Fina[...]

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    från 533.00 kr