KENNEDY, Anthony

Winning the information wars : collecting, sharing and analysing information in asset recovery investigations / Anthony Kennedy
In: Journal of Financial Crime. - Bingley. - Vol. 14, nº 4 (2007). - p. 372-404
FRAUDE FINANCEIRA / ANÁLISE CRIMINAL / APREENSÃO DE BENS / CONFISCO DE BENS / LEGISLAÇÃO / REINO UNIDO /