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Financial Investigation and Financial Intelligence
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Financial Investigation and Financial Intelligence

A Critical Analysis
Livre (relié)env. 270.00 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

Autres titres de la collection: The Law of Financial Crime

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Artificial Intelligence and Selling Citizenship
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Fraud Markers, De-banking, and Financial Crime
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Financial Investigation and Financial Intelligence
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Taylor and Francis, 2026
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Tax Evasion and the Law
A Comparative Analysis of the UK and USA
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Legal Protection against Financial Market Abuse
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Trade-Based Money Laundering
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Unexplained Wealth and Financial Crime
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env. 270.00 CHF
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Grand Corruption, Unexplained Wealth and the Law
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Counter-Terrorism Financing and Iran
Taylor and Francis, 2023
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env. 270.00 CHF
livrable dans env. 10-20 jours

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