Investigation and Prevention of Financial Crime

Knowledge Management, Intelligence Strategy and Executive Leadership

Autori

• Petter Gottschalk

Parametri

Pagine

268pagine

Tempo di lettura

10ore

• Criminalistica
• Diritto
• Economia e affari
• Letteratura giuridica
• Scienze sociali

Maggiori informazioni sul libro

Exploring the interplay between competitive goals and acceptable behavior, the book analyzes how cultural contexts influence perceptions of legitimacy in actions. It offers expert strategies for leveraging intelligence in the investigation and prevention of financial crime, emphasizing the importance of ethical practices in navigating complex environments. Through a detailed examination of these themes, the author provides valuable insights into maintaining integrity while achieving objectives.

Per saperne di più

Lingua: Inglese

Pubblicato: 2024

(In brossura)