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
The following have contributed to this page: Rick Brown
