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Investigation and Prevention of Financial Crime

Knowledge Management, Intelligence Strategy and Executive Leadership

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Petter Gottschalk

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Počet stran: 268 stránek
Čas čtení: 10 hodin

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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.

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Investigation and Prevention of Financial Crime, Petter Gottschalk

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Rok vydání: 2024
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Titul: Investigation and Prevention of Financial Crime
Podtitul: Knowledge Management, Intelligence Strategy and Executive Leadership
Jazyk: anglicky
Autoři: Petter Gottschalk
Vydavatel: Taylor & Francis Ltd
Rok vydání: 2024
Vazba: měkká
Počet stran: 268
ISBN13: 9781032924373
Štítky: Společenské vědy, Podnikání a ekonomie, Právo, Právní literatura, Kriminalistika
Anotace: 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.