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Financial Investigation and Financial Intelligence
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Financial Investigation and Financial Intelligence

A Critical Analysis
Livre (relié)env. 250.00 CHF
livrable dans env. 10-20 jours

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.

décembre 2024, env. 166 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-57271-0

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