What is it about?

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

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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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This page is a summary of: Overseas financial investigation of organised crime, Journal of Money Laundering Control, July 2015, Emerald,
DOI: 10.1108/jmlc-03-2014-0010.
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