Criminal Investigation of Financial Crimes - Franjic, Sinisa
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The criminal investigation encompasses the full range of police powers, measures, and activities undertaken when there is reason to suspect the planning or committing of a crime or misdemeanor. Within the scope of the criminal investigation of financial crimes, analyses are conducted in instances where there are substantial indications of organized crime. The goal of the financial investigation is to gather evidence demonstrating the scope, amount, and actual value of the property acquired through criminal activity.

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Produktbeschreibung
The criminal investigation encompasses the full range of police powers, measures, and activities undertaken when there is reason to suspect the planning or committing of a crime or misdemeanor. Within the scope of the criminal investigation of financial crimes, analyses are conducted in instances where there are substantial indications of organized crime. The goal of the financial investigation is to gather evidence demonstrating the scope, amount, and actual value of the property acquired through criminal activity.
Autorenporträt
Sinia Franji¿, PhD in Criminal Law, is a legal scholar and former freelance journalist with 20 years of experience. He is currently an active researcher in Criminal Law, Medical Law, Criminalistics, Forensics, and other legal fields. He completed postdoctoral training at Universidad de Navarra.