{"product_id":"financial-crime-investigation-a-practitioners-guide-to-financial-crime-typologies-and-investigative-techniques-hardcover","title":"Financial Crime Investigation: A Practitioner's Guide to Financial Crime Typologies and Investigative Techniques - Hardcover","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eIan Messenger\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003e\u003cem\u003eFinancial Crime Investigation: A Practitioner's Guide to Financial Crime Typologies and Investigative Techniques\u003c\/em\u003e is a practical, authoritative guide for professionals working on the front lines of financial crime risk, compliance, and enforcement.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eDesigned for real-world application, this book explains how modern financial crimes are committed, concealed, and detected across financial systems, digital platforms, and organizational structures. It covers core crime types including money laundering, fraud, corruption, terrorist financing, sanctions evasion, cyber-enabled crime, and crypto-asset abuse, while also addressing the role of insiders, professional facilitators, and cross-border networks.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eStructured into clear, progressive sections, the book guides readers through investigative planning, evidence gathering, interviews, OSINT, forensic analysis, fund tracing, and sector-specific risk environments such as banking, real estate, gaming, public procurement, charities, and digital assets. Emphasis is placed on investigative judgment, defensible decision-making, and ethical practice - bridging the gap between regulatory expectations and operational reality.\u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cp\u003eWritten in clear, practitioner-focused language, this book is designed for investigators, compliance and AML professionals, auditors, regulators, analysts, and students seeking a practical understanding of how financial crime actually works - and how to investigate it effectively.\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 552\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 1.63 x 9 x 6 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e February 03, 2026\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":53062651904307,"sku":"9781998376094","price":71.78,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0300\/5595\/6612\/files\/biIZi-wXao9781998376094.webp?v=1771441926","url":"https:\/\/www.vysn.com\/products\/financial-crime-investigation-a-practitioners-guide-to-financial-crime-typologies-and-investigative-techniques-hardcover","provider":"VYSN","version":"1.0","type":"link"}