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.
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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.
Read the Original
This page is a summary of: Reaching the parts other investigations cannot reach, Journal of Financial Crime, July 2013, Emerald,
DOI: 10.1108/jfc-03-2013-0018.
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Resources
Serious and Organised Crime Strategy 2013
The strategy highlights the importance of financial investigation.
The contribution of financial investigation to tackling organised crime: a qualitative study
Report prepared for the Home Office on the role of financial investigation
The role of financial investigation in tackling organsied crime
Presentation given at the Australian Institute of Criminology on the role of financial investigation in tackling organised crime.
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