Financial investigation and financial intelligence: a critical analysis

Auteur : Hughes, Craig / Hicks, David
Éditeur : Taylor & Francis Ltd
ISBN : 9781032572710
Date de publication : 31 déc. 2024
Dimensions : 23,4 x 15,6 cm
Poids : 400 g
Langue : Anglais
Pays d'origine : Grande Bretagne

This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. It provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies.

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