Financial investigation of organised crime
What is it about?
This paper shows how financial investigation can lead to convictions of individuals involved in organised crime, even when other more traditional methods of investigations failed.
Why is it important?
Most research on financial investigation has focused on how the approach is used to recover assets from offenders. This paper shows the wider application of the approach by showing how financial investigation can be used to secure convictions and not just recover assets.
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http://dx.doi.org/10.1108/jfc-03-2013-0018
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