Craig Hughes, David Hicks

Financial Investigation and Financial Intelligence (eBook, PDF)

A Critical Analysis

• Format: PDF

Produktbeschreibung

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.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 172
• Erscheinungstermin: 31. Dezember 2024
• Englisch
• ISBN-13: 9781040307557
• Artikelnr.: 72585195

Autorenporträt

Craig Hughes is former Head of Policing at the School of Law and Social Sciences, College of Business, Law and Social Sciences, University of Derby, UK.

David Hicks is Programme Leader MSc Financial Investigation and Digital Intelligence at the College of Business, Law and Social Sciences, University of Derby, UK.

Inhaltsangabe

1. Introduction
2. Terminology and its effect upon perceptions of financial investigation
3. Financial investigation and typologies associated with its application
4. Historical trajectory, government reports, and financial investigation research
5. International standards and independent commentators
6. Financial intelligence and the National Intelligence Model
7. The financial footprint and digital investigation and intelligence
8. Conclusion
References
Appendix One: Table of Proceeds of Crime Court Orders
Appendix Two: "Culture of Control" (Garland, 1996, 2001) Considerations