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Keywords: Legal powers
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 384–399.
Published: 08 May 2018
... activities. Diminishing police resources allocated to fraud means that this activity will need to be delivered by both law enforcement and civilian counter fraud teams. This paper aims to establish whether UK central government organisations have the legal powers, skills and regulation needed to tackle fraud...
