Financial Investigation and Financial Intelligence

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.

Aceasta carte analizeaza critic intelegerea conceptuala a investigatiei financiare si a inteligentei financiare in randul autoritatilor de aplicare a legii din Regatul Unit si al comentatorilor acestora. Acesta ofera o analiza critica a investigatiilor financiare, inclusiv a standardelor internationale, si a modului in care este perceputa si aplicata de agentiile de aplicare a legii.