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Keywords: Convictions
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Journal Articles
Reaching the parts other investigations cannot reach: Securing convictions for organised crime through financial investigation
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2013) 20 (3): 259–266.
Published: 12 July 2013
...Rick Brown Purpose This paper aims to examine 12 cases in which financial investigation was used in the UK to secure a conviction of an organised crime group. Importantly, no conviction would have been achieved in these cases without the use of financial investigation. Design/methodology...
