BROWN, Rick

Reaching the parts other investigations cannot reach : securing convictions for organised crime through financial investigation / Rick Brown
In: Journal of Financial Crime. - Bingley. - Vol. 20, nº 3 (2013). - p. 259-266
CRIME ORGANIZADO / BRANQUEAMENTO DE CAPITAIS / ANÁLISE FINANCEIRA / TÉCNICA DE INVESTIGAÇÃO CRIMINAL / CONFISCO DE BENS / ESTUDO DE CASOS / REINO UNIDO /