Scott et al., 2018 - Google Patents
Financial intelligence and financial investigation: opportunities and challengesScott et al., 2018
View PDF- Document ID
- 4488645960011680440
- Author
- Scott B
- McGoldrick M
- Publication year
- Publication venue
- Journal of Policing, Intelligence and Counter Terrorism
External Links
Snippet
Financial intelligence and financial investigation are important tools of law enforcement, regulatory and intelligence agencies in Australia and worldwide, with applications that range from counter-terrorism to market manipulation. There is an increasing focus on partnerships …
- 238000009114 investigational therapy 0 title abstract description 13
Classifications
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