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Inves&Pro of Fin Crime-Int'l Readings

Inves&Pro of Fin Crime-Int'l Readings

ISBN 9780455233628
Edition 1st edition
Publication Date
Publisher Thomson Reuters
Financial crime is an expanding issue for law enforcement, governments, corporations and financial institutions.  Dealing with the associated challenges of identifying financial criminal activities and protecting organisations from the associated risks has become an urgent requirement of business operations. Investigation and Prosecution of Financial Crime - International Readings provides a comprehensive overview of key issues associated with the investigation and prosecution of financial crime. The publication was designed with the objective of a melding relevant theory and research of academic papers with the professional practice and lessons of investigators and prosecutors.  Contributors have provided detailed discussion and analysis on a range of financial crime related topics including common law court systems and procedure, regulation, international conventions, law enforcement strategies, organised crime methods and relevant case studies from a range of countries including the United States, the European Union, the United Kingdom, the ASEAN nations, Australia, South America, and various International Offshore Financial Centres (“tax havens”).

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