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Innovative Applications
| Content Provider | Scilit |
|---|---|
| Author | Pasco, Gregory A. June, Dale L. |
| Copyright Year | 2012 |
| Description | New areas have emerged in which the use of indirect methods of proof in the investigation of œnancial activities have gained prominence. e worldwide expansion of international white collar crimes, corporate manipulations, and the global concerns relating to terrorism has shown the need for competent criminal œnancial investigators. e size and scope of white collar œnancial crimes, such as the Bernie Mado› case, the “oil for food” scandal, the recent corruption discovered in several government agencies and subsidized companies, and the money «ow supporting terrorist organizations around the world, have pushed œnancial investigating to the forefront of most law enforcement and security agencies. Book Name: Criminal Financial Investigations |
| Related Links | https://content.taylorfrancis.com/books/download?dac=C2012-0-03295-5&isbn=9780429254079&doi=10.1201/b12004-24&format=pdf |
| Ending Page | 279 |
| Page Count | 12 |
| Starting Page | 268 |
| DOI | 10.1201/b12004-24 |
| Language | English |
| Publisher | Informa UK Limited |
| Publisher Date | 2012-10-05 |
| Access Restriction | Open |
| Subject Keyword | Book Name: Criminal Financial Investigations Applied Ethics Scandal Criminal Innovative Forefront Bernie Pushed Investigation of Œnancial |
| Content Type | Text |
| Resource Type | Chapter |