Financial Investigation and Financial Intelligence
Av Craig Hughes, David Hicks, 2024.Del av serien The Law of Financial Crime.
A Critical Analysis
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.
Språk: Engelsk
Financial Investigation and Financial Intelligence
Av Craig Hughes, David Hicks, 2024.Del av serien The Law of Financial Crime.
A Critical Analysis
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.
Språk: Engelsk
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