Articles liés à Policing Financial Crime: Intelligence Strategy Implementati...

Policing Financial Crime: Intelligence Strategy Implementation - Couverture souple

Gottschalk, Petter

 
9781599425139: Policing Financial Crime: Intelligence Strategy Implementation

Synopsis

Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.