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Criminal Investigation of Financial Crimes

Bag om Criminal Investigation of Financial Crimes

The criminal investigation encompasses the full range of police powers, measures, and activities undertaken when there is reason to suspect the planning or committing of a crime or misdemeanor. Within the scope of the criminal investigation of financial crimes, analyses are conducted in instances where there are substantial indications of organized crime. The goal of the financial investigation is to gather evidence demonstrating the scope, amount, and actual value of the property acquired through criminal activity.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9786207465965
  • Indbinding:
  • Paperback
  • Udgivet:
  • 19. februar 2024
  • Størrelse:
  • 152x229x5 mm.
  • Vægt:
  • 136 g.
  • 2-3 uger.
  • 2. december 2024
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Beskrivelse af Criminal Investigation of Financial Crimes

The criminal investigation encompasses the full range of police powers, measures, and activities undertaken when there is reason to suspect the planning or committing of a crime or misdemeanor. Within the scope of the criminal investigation of financial crimes, analyses are conducted in instances where there are substantial indications of organized crime. The goal of the financial investigation is to gather evidence demonstrating the scope, amount, and actual value of the property acquired through criminal activity.

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