Proceeds of crime training: bringing it up to date
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DOI: 10.1108/jfc-04-2017-0028
Abstract: Purpose The purpose of this paper is to highlight the limitations of training provided to accredited financial investigators, police officers generally, the Crown Prosecution Service and the judiciary in relation to the Proceeds of Crime… read more here.
Keywords: proceeds crime; training; investigation; crime ... See more keywords
Allegation of diversion of recovered proceeds of crime: defect in the EFCC Act 2004 and the need for amendment
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DOI: 10.1108/jfc-10-2020-0210
Abstract: Purpose The purpose of this paper is to critically examine the Economic and Financial Crime Act 2004 to investigate whether there are defects in the 2004 Acts which enable abuse of the system by those… read more here.
Keywords: paper; act; crime; proceeds crime ... See more keywords
Methodical Approach to the Assessment of Risks Connected With the Legalization of the Proceeds of Crime
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DOI: 10.14254/1800-5845/2018.14-4.2
Abstract: Received August 07, 2018 Revised from August 21, 2018 Accepted November 12, 2018 Available online December 15, 2018 The aim of the research is to develop a scientific and methodical approach, which consists in the… read more here.
Keywords: proceeds crime; legalization; methodical approach; assessment ... See more keywords