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Content Provider : Complementary Index Publisher : emerald publishing limited Subject : crime Subject : criminal evidence Subject : criminal investigation Subject : criminology Subject : murder under a red moon Subject : nonfiction Filter by : Subject
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Academic Journal

Impediments during the execution of a search and seizure warrant for digital information by forensic investigators in South Africa.

Subjects: SEARCH warrants (Law); CRIMINAL procedure; CRIMINAL evidenceSOUTH Africa

  • Source: Journal of Financial Crime; 2024, Vol. 31 Issue 4, p810-822, 13p

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Academic Journal

What news sparks interest on YouTube? A study of news content uploaded by India's top five Hindi news networks.

Subjects: SENTIMENT analysis; USER-generated content; UPLOADING of dataINDIA

  • Source: Online Information Review; 2023, Vol. 47 Issue 3, p550-566, 17p

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Academic Journal

Do air quality and green space reduce propensity to crime?: an empirical investigation of OECD countries.

Subjects: AIR quality; CRIMINAL investigation; CRIME statisticsORGANISATION for Economic Co-operation & Development; UNITED Nations

  • Source: Management of Environmental Quality: An International Journal; 2023, Vol. 34 Issue 2, p351-367, 17p

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Academic Journal

Controlling insider dealing through criminal enforcement in China.

Subjects: FINANCIAL markets; SECURITIES industry laws; CRIMINAL investigationCHINA

  • Source: Journal of Financial Crime; 2020, Vol. 27 Issue 4, p1061-1073, 13p

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Academic Journal

Borderless crimes and digital forensic: Nigerian perspectives.

Subjects: INTERNATIONAL crimes; INTERNATIONAL law; COMPUTER crimesNIGERIA

  • Source: Journal of Financial Crime; 2018, Vol. 25 Issue 2, p619-631, 13p

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Academic Journal

Filling black holes – using business process analysis in criminal intelligence.

Subjects: ORGANIZED crime; COUNTERTERRORISM; TERRORISM financing

  • Source: Journal of Financial Crime; 2017, Vol. 24 Issue 3, p412-424, 13p

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Academic Journal

Anti-money laundering – the need for intelligence.

Subjects: PREVENTION of money laundering; TERRORISM financing; ORGANIZED crime

  • Source: Journal of Financial Crime; 2017, Vol. 24 Issue 3, p472-479, 8p

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Academic Journal

Criminality and suspicious activity reports.

Subjects: MONEY laundering; LAW enforcement; CONFIDENTIAL communicationsUNITED States

  • Source: Journal of Financial Crime; 2017, Vol. 24 Issue 3, p461-471, 11p

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Academic Journal

The characteristics and results of eyewitness identification procedures conducted during robbery investigations in Houston, TX.

Subjects: EYEWITNESS identification; LEGAL evidence; ROBBERY investigationHOUSTON (Tex.)

  • Source: Policing: An International Journal; 2016, Vol. 39 Issue 4, p601-619, 19p

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Academic Journal

Overseas financial investigation of organised crime.

Subjects: ORGANIZED crime; CRIMINAL investigation; ASSET tracing

  • Source: Journal of Money Laundering Control; 2015, Vol. 18 Issue 3, p371-381, 11p

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  • 1-10 of  63 results for ""CRIMINAL investigation""