Drug law enforcement and financial investigation strategies, modernising drug law enforcement

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 2013. Drug law enforcement and financial investigation strategies, modernising drug law enforcement. [Project Report]. London: International Drug Policy Consortium.

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Abstract

Since the 1980s, there has been a major push in rhetoric and institution-building, emphasizing the centrality of attacking the financial lifeblood of drug trafficking networks and organised economic crimes. Much progress has been made in legislation and the creation of financial intelligence units. However, easier guidance is needed on how to get information overseas, and delays in international cooperation lead to under-exploitation of financial investigation opportunities

Item Type:	Monograph (Project Report)
Date Type:	Publication
Status:	Published
Schools:	Social Sciences (Includes Criminology and Education)
Subjects:	H Social Sciences > HV Social pathology. Social and public welfare
Publisher:	International Drug Policy Consortium
Funders:	J Paul Getty Jnr Charitable Trust
Date of First Compliant Deposit:	30 March 2016
Last Modified:	01 Nov 2022 09:30
URI:	https://orca.cardiff.ac.uk/id/eprint/88170

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