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Investigation and Prevention of Financial Crime

Knowledge Management, Intelligence Strategy and Executive Leadership

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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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Année de publication
2024
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