Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy Executive Leadership

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Pages: 266, Edition: 1, Paperback, Routledge

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  • 9781032924373

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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of (Financial Investigation)

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Financial Investigation and Intelligence: A Critical Analysis (The Law of Crime)

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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of

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