Inicio > Derecho > > Derecho y procedimiento penal > Financial Investigation and Financial Intelligence
Financial Investigation and Financial Intelligence

Financial Investigation and Financial Intelligence

Craig Hughes / David Hicks

268,40 €
IVA incluido
Consulta disponibilidad
Editorial:
Taylor & Francis Ltd
Año de edición:
2024
Materia
Derecho y procedimiento penal
ISBN:
9781032572710

Selecciona una librería:

  • Librería Samer Atenea
  • Kálamo Books
  • Librería Elías (Asturias)
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)
¡Pregúntanos!
Sobre IBD

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.

Artículos relacionados

  • Data Mining Trends and Applications in Criminal Science and Investigations
    The field of data mining is receiving significant attention in today’s information-rich society, where data is available from different sources and formats, in large volumes, and no longer constitutes a bottleneck for knowledge acquisition. This rich information has paved the way for novel areas of research, particularly in the crime data analysis realm. Data Mining Trends and ...
  • Compulsion to Kill
    Stephen C. Challis
    Forward by Robert M. Ekes, M.AWhen we hear of an atrocity such as a mass murder in a mall, or a theater, or of someone’s murderous rampage against children in a school it affects us all. We recoil in shock, disbelief, horror, and with many questions. What exactly happened? How did it happen? How was it allowed to happen? And most importantly what can be done to stop it fro...
    Disponible

    14,51 €

  • Courtroom
    Quentin Reynolds
    ...
    Disponible

    26,85 €

  • The responsibility of UN staff in the context of PKOs
    Mireille Esther Batjom
    The accountability of United Nations personnel in peacekeeping operations is a topical issue in view of the many human rights violations and other reprehensible acts perpetrated by peacekeeping personnel against the civilian population, including acts of sexual exploitation and abuse, organised prostitution, murder, disappearances of persons, arms trafficking, and so on. Severa...
    Disponible

    114,89 €

  • A Practical Guide to Non-Molestation Orders and Occupation Orders in Family Proceedings
    Stephanie Coker
    Molestation can have detrimental impacts on an individual’s health, safety, and wellbeing. In such instances, parties may consider it necessary to seek the court’s intervention by way of a non-molestation order and occupation order to keep them and any relevant children safe. This book provides a practical guide to non-molestation orders and occupation orders in family law proc...
    Disponible

    77,49 €

  • Cooperação Jurídica Internacional em Matéria Penal
    Iris Saraiva Russowsky
    O século XX foi marcado pela facilitação de circulação de bens, capitais e pessoas entre países. A integração regional desenvolvida a partir dos blocos de integração regional como União Europeia e Mercosul acabaram por desenvolver economicamente os países que deles fazem parte, havendo ainda, na União Europeia um avanço grande no bloco com a instauração da moeda única. Toda ess...
    Disponible

    10,73 €