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Financial Investigation and Financial Intelligence

Financial Investigation and Financial Intelligence

A Critical Analysis

Contenu

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.

Informations bibliographiques

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

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Mots-clés

Autres titres de la collection: The Law of Financial Crime

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