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Hardcover Financial Investigation and Financial Intelligence: A Critical Analysis Book
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ISBN: 103257271X

ISBN13: 9781032572710

Financial Investigation and Financial Intelligence: A Critical Analysis

by and
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This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. The work provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies. It adopts the position that financial investigation is an evidence-gathering process and not simply related to...

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Format: Hardcover

$180.00
Releases Feb 4, 2025
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Business Business & Investing Law Social Science Social Sciences

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