Financial Investigation of Crime
A tool of the integral law enforcement approach
Duyne, P.C. van ; Pheijffer, M. ; Kuijl, H.G. ; Dijk, A.T.H. van ; Bakker, G.J.C.M. (Eds.)
Pages: 210 pages
Shipping Weight: 450 gram
ISBN (softcover) : 9789058500380
Financial investigation is not a new invention, but the systematizing of an old and ongoing daily detective`s practise.
This book elaborates this notion and describes the various fields of application; for example getting a grip on the (organised) crime-markets of drugs and organised business crime. It provides insight into the tactical and strategic forms in financial criminal investigation and gives practical examples of application.
The book is intended for practitioners as well as scholars and provides a broad overview of the literature.