Financial Investigation and Financial Intelligence: A Critical Analysis

Contributor(s): Hughes, Craig (Author), Hicks, David (Author)

ISBN: 9781032572727

Publisher: Routledge

Binding Types:

Paperback

$64.99

Digicover (1-4 copies)

$77.94 (Final Price)

Readerbound (5-99 copies)

$76.74 (100+ copies: $75.99)

List/retail price:

$64.99

Pub Date: June 22, 2026

Dewey: 345.410268

LCCN: 2024041238

Lexile Code: 0000

Features: Bibliography, Illustrated, Index

Target Age Group: NA to NA

Physical Info: 0.37" H x 9.21" L x 6.14" W ( 0.55 lbs) 166 pages

BISAC Categories:

Series: Law of Financial Crime

Descriptions, Reviews, etc.

Description:

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.