Needs assessment on tools and methods of financial investigation in the European Union
- Financial investigation in practice
- Instruments, needs and wishes
- Conclusions and recommendations
- Slot, B., Swart, L. de, Deleanu, I., Merkus, E., Levi, M., Kleemans, E.
- ECORYS, WODC
- Place of publication:
The central question of this study is to assess which tools would help law enforcement best in stepping up the use of financial investigations and cross-border cooperation in this field. Financial investigations are carried out within several contexts: criminal investigations (including conviction based asset confiscation), civil investigations (including non-conviction based asset confiscation), tax investigations, and social service investigations. This study focuses on financial investigations in the context of criminal investigations.
Summary and conclusions
List of abbreviations
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