Criminal Investigation of Financial Crimes

Author:   Sinisa Franjic
Publisher:   LAP Lambert Academic Publishing
ISBN:  

9786207465965


Pages:   84
Publication Date:   19 February 2024
Format:   Paperback
Availability:   In Print   Availability explained
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Criminal Investigation of Financial Crimes


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Overview

The criminal investigation encompasses the full range of police powers, measures, and activities undertaken when there is reason to suspect the planning or committing of a crime or misdemeanor. Within the scope of the criminal investigation of financial crimes, analyses are conducted in instances where there are substantial indications of organized crime. The goal of the financial investigation is to gather evidence demonstrating the scope, amount, and actual value of the property acquired through criminal activity.

Full Product Details

Author:   Sinisa Franjic
Publisher:   LAP Lambert Academic Publishing
Imprint:   LAP Lambert Academic Publishing
Dimensions:   Width: 15.20cm , Height: 0.50cm , Length: 22.90cm
Weight:   0.136kg
ISBN:  

9786207465965


ISBN 10:   6207465962
Pages:   84
Publication Date:   19 February 2024
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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