PUBLICATIONS
October 1, 1998
Evidence of the Financial Crime: A Police Perspective
Anti-Corruption
Evidence of the Financial Crime: A Police Perspective
DATE
October 1, 1998
AUTHORS
Kim M.J. Clark
YEARS
1998
POLICIES
Anti-Corruption
Evidence of the Financial Crime: A Police Perspective
This discussion paper will provide insight into financial investigations as they are conducted in Canada. Its purpose is to provide interested persons involved with development of laws, procedures or policies pertaining to financially motivated crimes some insight and assistance when developing their systems. It is intended that this paper be used as an instructional tool. Practices as described or techniques portrayed represent personal experiences and any opinions expressed are those of the writer and do not necessarily represent policies of the RCMP.
DOCUMENTS (1)
