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Routledge Financial Investigation and Intelligence Analysis

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Description

This scholarly work from Routledge provides a critical analysis of financial investigation and financial intelligence within the context of UK law enforcement. It examines how these concepts are understood and applied by authorities and commentators, offering a thorough review of international standards. The text challenges traditional views by positioning financial investigation as a fundamental evidence-gathering process rather than a tool solely for asset recovery. It introduces a modern perspective that moves beyond the simple concept of "following the money" to a more comprehensive approach described as "following the financial footprint." This book is an essential resource for those studying the law of financial crime and the practical application of intelligence in legal frameworks.

Key Features

This Routledge publication offers a critical analysis of financial investigation and intelligence among UK law enforcement authorities.

The text provides a detailed review of international standards and how they are applied by various law enforcement agencies.

It presents a unique perspective by defining financial investigation as an evidence-gathering process instead of just asset recovery.

The work introduces the concept of "following the financial footprint" as a replacement for the traditional "following the money" approach.

This book serves as a key academic resource within The Law of Financial Crime series for legal and financial professionals.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
31 December 2024
Listed Since
04 September 2024

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