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Keynote Address to the 17th International Cambridge Symposium on Economic Crime

Keynote Address to the 17th International Cambridge Symposium on Economic Crime In the words of the song, Money Makes the World go Round. In the business of investigating and prosecuting serious and complex financial fraud, especially the international variety, the money goes around the world pretty effectively as well. And the more it can do so without the movement of the funds being detected, the more effective is the flow of misappropriated money and the less likely the fraud will be detected and the fraudster brought to book. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

Keynote Address to the 17th International Cambridge Symposium on Economic Crime

Wright, Rosalind
Journal of Financial Crime , Volume 7 (4): 4 – Feb 1, 2000
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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1359-0790
DOI
10.1108/eb025951
Publisher site
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Abstract

In the words of the song, Money Makes the World go Round. In the business of investigating and prosecuting serious and complex financial fraud, especially the international variety, the money goes around the world pretty effectively as well. And the more it can do so without the movement of the funds being detected, the more effective is the flow of misappropriated money and the less likely the fraud will be detected and the fraudster brought to book.

Journal

Journal of Financial Crime – Emerald Publishing

Published: Feb 1, 2000

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