| Autor: |
Nishi Gupta, Arthur D. Middlemiss |
| Rok vydání: |
2007 |
| Předmět: |
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| Zdroj: |
Journal of Financial Crime. 14:138-149 |
| ISSN: |
1359-0790 |
| DOI: |
10.1108/13590790710742636 |
| Popis: |
PurposeThis paper aims to illustrate by example the value of interagency cooperation between US and international law enforcement and regulatory agencies.Design/methodology/approachGeneral review of post‐9/11 criminal cases brought by the Manhattan District Attorney's Office and other parts of the US law enforcement community that involved cooperation between US domestic and international law enforcement and regulatory agencies.FindingsFinds that confrontation of multi‐jurisdictional crime requires domestic and international interagency cooperation; efforts to promote cooperation between domestic and international law enforcement and regulatory agencies have produced positive results post 9/11 and like efforts should be encouraged.Originality/valueThe paper provides case studies evidencing the benefit of law enforcement interagency cooperation. |
| Databáze: |
OpenAIRE |
| Externí odkaz: |
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