Financial Investigation and Financial Intelligence - A Critical Analysis

This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. It provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies.

List of contents

1. Introduction; 2. Terminology and its effect upon perceptions of financial investigation; 3. Financial investigation and typologies associated with its application; 4. Historical trajectory, government reports, and financial investigation research; 5. International standards and independent commentators; 6. Financial intelligence and the National Intelligence Model; 7. The financial footprint and digital investigation and intelligence; 8. Conclusion; References; Appendix One: Table of Proceeds of Crime Court Orders; Appendix Two: "Culture of Control" (Garland, 1996, 2001) Considerations

About the author

Craig Hughes is former Head of Policing at the School of Law and Social Sciences, College of Business, Law and Social Sciences, University of Derby, UK.
David Hicks is Programme Leader MSc Financial Investigation and Digital Intelligence at the College of Business, Law and Social Sciences, University of Derby, UK.

Summary

This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. It provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies.

Product details

• Authors: David Hicks, Craig Hughes, Craig Hicks Hughes, Hughes Craig
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Hardback
• Released: 04.02.2025
• EAN: 9781032572710
• ISBN: 978-1-0-3257271-0
• No. of pages: 166
• Series: The Law of Financial Crime
• Subjects: Social sciences, law, business > Political science > Political science and political administration; LAW / Criminal Law / General, LAW / General, SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Business Law, business strategy, Corporate crime, Corporate crime / white-collar crime, Financial Accounting, Legal aspects of criminology, Police & security services, Company law, Criminal justice law, Police and security services, Police law & police procedures, Criminology: legal aspects, Police law and police procedures