The manual discusses analytical methods for identifying signs of economic crimes and offenses. In the context of the development of communication technologies and global multi-level communication, information, information and information-analytical technologies are becoming an independent resource that ensures the effective economic development of the country, prevention and detection of crimes in general and economic crimes in particular. For students (bachelors and masters) studying in the “Financial Investigations” specialization, as well as specialists in the field of ensuring the economic security of the country and the activities of law enforcement authorities, researchers, graduate students and adjuncts.
To cite this article
Anishchenko E.V. Financial intelligence. – M.: Moscow University Publishing House, 2014. – 178 p.
The manual discusses analytical methods for identifying signs of economic crimes and offenses. In the context of the development of communication technologies and global multi-level communication, information, information and information-analytical technologies are becoming an independent resource that ensures the effective economic development of the country, prevention and detection of crimes in general and economic crimes in particular. For students (bachelors and masters) studying in the “Financial Investigations” specialization, as well as specialists in the field of ensuring the economic security of the country and the activities of law enforcement authorities, researchers, graduate students and adjuncts.
For citations
Anishchenko E.V. Financial intelligence. – M.: Moscow University Publishing House, 2014. – 178 p.
Moscow University Press
