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k;jhPetrus C. van Duyne, Marcel Pheijffer, Hans G. Kuijl, Arthur Th.H. van Dijk, Gerard J.C.M. Bakker Financial Investigation of Crime: A tool of the integral law enforcement approach The Hague: Koninklijke Vermande, 2001 201 p. Subject, Methods, Database: A discussion of the methods, goals and practical implications of investigating the financial aspects of crime. The database consists of a combination of systematically collected and analyzed material and the practical experiences of some of the co-authors. Content: Financial investigation is defined as the collecting, controlling, complementing, processing and analyzing of financial and/or related data on behalf of law enforcement. Its objectives include generating evidence, building up a database, recovery of proceeds from crime, and weakening or disrupting crime-markets. Financial investigation is not a weapon and not even a 'tool', but a multi-faceted approach which in essence does not differ very much from other investigative ways of thinking.
Approximate Word count = 578
Approximate Pages = 2.3
(250 words per page double spaced)
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