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Anglický jazyk
Criminal Investigation of Financial Crimes
Autor: Sini¿a Franji¿
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... Viac o knihe
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O knihe
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.
- Vydavateľstvo: LAP LAMBERT Academic Publishing
- Rok vydania: 2024
- Formát: Paperback
- Rozmer: 220 x 150 mm
- Jazyk: Anglický jazyk
- ISBN: 9786207465965
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