Criminal Financial Investigations

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Criminal Financial Investigations
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Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in i
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As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandes
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Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended,
Transnational Criminal Organizations, Cybercrime, and Money Laundering
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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
Banking Supervision and Criminal Investigation
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In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are of