Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units

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 analysis of the financing phenomenon from the raising of funds to government agencies' efforts to interdict them to measuring and monitoring the outco...