... Emerald Publishing Limited Licensed re-use rights only Sanctions Compliance Risk Money laundering Financial crime Financial intelligence Red teaming A red team is a group of experts deployed within an organisation to identify vulnerabilities and threats by adopting the perspective...

...Kenneth Murray Purpose The purpose of this paper is to highlight the importance of improving financial intelligence capture in understanding organized crime and the funding of terrorism. Design/methodology/approach The paper presents an analytical review of the core business processes used...

... traditional police forces at least aspire to be. Intelligence Policing Law enforcement Financial intelligence Special agencies Prosecutions Organised crime The monitoring and interception of electronic communications presents tremendous issues for traditional law enforcement agencies. We...