Craig Hughes Unisex Multicolor Financial Investigation & Financial Intelligence: A Critical

Craig Hughes

Financial Investigation and Financial IntelligenceA Critical Analysis\nAuthor(s): Craig Hughes, David Hicks\nFormat: Hardback\nPublisher: Taylor & Francis Ltd, United Kingdom\nImprint: Routledge\nISBN-13: 9781032572710, 978-1032572710\nSynopsis\nThis book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. The work provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies. It adopts the position that financial investigation is an evidence-gathering process and not simply related to asset recovery. Here, the concept of following the money is superseded by the wider approach of following the financial footprint by generalist and specialist investigators and analysts. The book focuses on identifying the financial footprint as a skill set for routine investigation application inc.