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Keywords: Prosecutions
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Journal Articles
Intelligent investigations: the use and misuse of intelligence – a personal perspective
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2013) 20 (3): 293–311.
Published: 12 July 2013
... the perspective of someone who has had the dubious privilege of assisting in establishing intelligence led law enforcement agencies and special prosecution units in a number of countries as diverse as Zimbabwe and Trinidad and in supporting established services in countries as different as India and Taiwan...
