Criminal Investigation of Financial Crimes - Franjic, Sinisa
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The criminal investigation encompasses the full range of police powers, measures, and activities undertaken when there is reason to suspect the planning or committing of a crime or misdemeanor. Within the scope of the criminal investigation of financial crimes, analyses are conducted in instances where there are substantial indications of organized crime. The goal of the financial investigation is to gather evidence demonstrating the scope, amount, and actual value of the property acquired through criminal activity.

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Produktbeschreibung
The criminal investigation encompasses the full range of police powers, measures, and activities undertaken when there is reason to suspect the planning or committing of a crime or misdemeanor. Within the scope of the criminal investigation of financial crimes, analyses are conducted in instances where there are substantial indications of organized crime. The goal of the financial investigation is to gather evidence demonstrating the scope, amount, and actual value of the property acquired through criminal activity.
Autorenporträt
Sini¿a Franji¿ graduated from the Faculty of Law. Before his academic career, he worked as a journalist - a freelance contributor for 20 years. To this day, he has written 11 books, one chapter in a book, two scripts, and over 600 scientific papers. The author also, holds a PhD in criminal law.