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Full-Text Articles in Law
“Going Dark” – The Challenge Facing Law Enforcement In The 21st Century, James Christie
“Going Dark” – The Challenge Facing Law Enforcement In The 21st Century, James Christie
Economic Crime Forensics Capstones
The role of law enforcement on all levels is to prevent, detect, and investigate criminal activity. A fundamental function of law enforcement is to collect intelligence and evidence to combat criminal and terrorist activity. In numerous instances, intelligence and evidence of criminal activity appear in the form of communications and electronic data. To be effective, law enforcement requires the ability to intercept and access these communications and the electronic data pursuant to legal authority.
Investigative Practices For Large Money Laundering Crimes, Mary Hutley-Washington
Investigative Practices For Large Money Laundering Crimes, Mary Hutley-Washington
Economic Crime Forensics Capstones
Reportedly, governments, states departments, analysts and law enforcement state, "money laundering has a corrosive effect on a country’s economy. The degree of destruction caused by money laundering interrupts the business flow, runs the risk of financial burdens on banks, and ruins countless countries’ reputation for allowing widespread laundering. Money laundering’s significant consequences are the exposure to the communities; because of the criminal elements individuals are subjected to laundering, i.e., fraud, drug trafficking, and other financial crimes” (Freeman, 2011). It is no surprise that internationally all communities want the battle against money laundering and its use to finance terrorism to become …