Financial Investigation and Financial Intelligence: A Critical Analysis

By Craig Hughes and David Hicks

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.

• Format: Paperback
• Language: English
• ISBN: 1032572728
• ISBN13: 9781032572727
• Release Date: June 2026
• Publisher: Routledge
• Length: 166 Pages
• Weight: 0.55 lbs.
• Dimensions: 0.4" x 6.1" x 9.2"