This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. It provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies.

Craig Hughes is former Head of Policing at the School of Law and Social Sciences, College of Business, Law and Social Sciences, University of Derby, UK.

David Hicks is Programme Leader MSc Financial Investigation and Digital Intelligence at the College of Business, Law and Social Sciences, University of Derby, UK.