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Financial investigation and financial intelligence : a critical analysis / Craig Hughes and David Hicks.
- Format:
- Book
- Author/Creator:
- Hughes, Craig, author.
- Hicks, David, author.
- Series:
- The law of financial crime
- Language:
- English
- Subjects (All):
- Commercial crimes--Law and legislation--Great Britain.
- Commercial crimes.
- Financial institutions--Law and legislation--Great Britain.
- Financial institutions.
- Financial institutions--Law and legislation--Great Britain--Criminal provisions.
- Finance--Law and legislation--Great Britain--Criminal provisions.
- Finance.
- Criminal law--Great Britain.
- Criminal law.
- Criminology--Great Britain.
- Criminology.
- Physical Description:
- 1 online resource.
- Place of Publication:
- Abingdon, Oxon [UK] ; New York, NY : Routledge, 2025.
- Contents:
- Terminology and its effect upon perceptions of financial investigation
- Financial investigation and typologies associated with its application
- Historical trajectory, government reports, and financial investigation research
- International standards and independent commentators
- Financial intelligence and the National Intelligence Model
- The financial footprint and digital investigation.
- Notes:
- Includes bibliographical references and index.
- Electronic reproduction. Ann Arbor, MI Available via World Wide Web.
- Description based on print version record.
- Other Format:
- Online version: Hughes, Craig. Financial investigation and financial intelligence
- ISBN:
- 9781040307557 (electronic bk.)
- 1040307558 (electronic bk.)
- Publisher Number:
- 40032584516
- Access Restriction:
- Restricted for use by site license.
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