Policing Financial Crime

Policing Financial Crime

Intelligence Strategy Implementation

by Petter Gottschalk

282 pages· 2009· ISBN 9781599425139
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About
Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.

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