Financial Investigation and Financial Intelligence: A Critical Analysis

by David Hicks and Craig Hughes

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...

• Format: Hardcover
• Language: English
• ISBN: 103257271X
• ISBN13: 9781032572710
• Release Date: February 2025
• Publisher: Routledge
• Length: 212 Pages