Volume 24; Issue 3

Journal of Financial Crime

Volume 24; Issue 3
1

Filling black holes - using business process analysis in criminal intelligence

Murray, Kenneth
Journal:
Journal of Financial Crime
Year:
2017
Language:
english
File:
PDF, 586 KB
english, 2017
3

A ‘think piece’ on intelligence, investigation and prosecution

Fitzpatrick, David
Journal:
Journal of Financial Crime
Year:
2017
Language:
english
File:
PDF, 314 KB
english, 2017
4

The digital transformation of intelligence analysis

Ashwell, Mark Lawrence
Journal:
Journal of Financial Crime
Year:
2017
Language:
english
File:
PDF, 618 KB
english, 2017
5

Follow the money to achieve success: achievable or aspirational

McTaggart, Nicholas Alan
Journal:
Journal of Financial Crime
Year:
2017
Language:
english
File:
PDF, 410 KB
english, 2017
6

Proceeds of crime training: bringing it up to date

Chave, David
Journal:
Journal of Financial Crime
Year:
2017
Language:
english
File:
PDF, 321 KB
english, 2017
7

Anti-money laundering – the need for intelligence

Lowe, Richard John
Journal:
Journal of Financial Crime
Year:
2017
Language:
english
File:
PDF, 318 KB
english, 2017
9

Criminality and suspicious activity reports

Axelrod, Robert Michael
Journal:
Journal of Financial Crime
Year:
2017
Language:
english
File:
PDF, 260 KB
english, 2017