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Zusatztext "The book is great and I have required it of my students this semester."-Moyara Ruehsen! PhD! CAMS! Monterey Institute of International Studies Graduate School of International Policy & Management" ? the book's objective is remarkably difficult! if not impossible! to achieve. Nonetheless! [it] elucidates a complex field with text that is easy to understand! and it is rich in examples! citations! and exhibits."-Courtney Banks Spaeth! CEO of National Security Associates Worldwide! in Security Management"As a guide to the problem! Terrorist Financing! Money Laundering! and Tax Evasion is a valuable source."-Intelligence Officer's Bookshelf! CIA website"Especially interesting are the author's discussion of how financial crime is committed and the application of a "balanced scorecard" method in measuring programmatic effectiveness in countering terrorist funding."-Joshua Sinai! Perspectives on Terrorism" ? a very useful! interesting! and stimulating project. For anyone wishing to know something about terrorist financing! developments in counter terrorism! and the work of all the organizations that operate in this area! I highly recommend this book. ? contains a lot of interesting facts and figures and is really excellent in showing the relevant case studies.-Friedrich Schneider! Johannes Kepler University of Linz! Austria! in International Criminal Justice Review Informationen zum Autor Jayesh D'Souza Klappentext Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It examines the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews inter-jurisdictional problems. Contributions from a wide range of professionals provide various perspectives and case studies demonstrate innovative solutions and crime-fighting strategies. Although focused on the U.S., Canada, Australia, the EU, the UK, Spain, and Holland, the strategies apply to all countries. Zusammenfassung 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. Inhaltsverzeichnis Acknowledgments, Introduction, Author, List of Abbreviations, 1 The Organization of Terrorism and the Reorganization of Intelligence, 2 How Financial Crime Is Committed: The Source of Funds, 3 How Financial Crime Is Committed: The Transfer of Funds, 4 Performance Measurement, Risk Management, and Managing Performance Using the Balanced Scorecard, 5 An International Focus on the Fight against Financial Crime, 6 Financial Intelligence Units: Monitoring Resource and Process Outcomes, 7 How to Better the End Outcome of the Fight against Financial Crime, A Final Word, References...
