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Financial Investigation and Financial Intelligence
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Financial Investigation and Financial Intelligence

A Critical Analysis
Buch (gebunden)ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

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.

Dezember 2024, ca. 166 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-57271-0

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