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Financial Investigation and Financial Intelligence

Financial Investigation and Financial Intelligence

A Critical Analysis

Inhalt

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.

Bibliografische Angaben

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

Inhaltsverzeichnis

Schlagworte

Weitere Titel der Reihe: The Law of Financial Crime

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