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Financial Investigation and Financial Intelligence: A Critical Analysis
Paperback
Series: Law of Financial Crime
Business GeneralCriminologyGeneral Law
ISBN13: 9781032572727
Publisher: Routledge
Published: Jun 22 2026
Pages: 166
Weight: 0.55
Height: 0.37 Width: 6.14 Depth: 9.21
Language: English
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.
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