Overseas financial investigation of organised crime

Rick Brown, Samantha Gillespie
  • Journal of Money Laundering Control, July 2015, Emerald
  • DOI: 10.1108/jmlc-03-2014-0010

Overseas financial investigation of organised crime

What is it about?

This paper examines the barriers to effective financial investigation when trying to follow the money in overseas jurisdictions.

Why is it important?

The study highlights a number of issues that need to be addressed to improve the way financial investigation is undertaken.

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http://dx.doi.org/10.1108/jmlc-03-2014-0010

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