Raphael, Monty - In: Journal of Financial Crime 11 (2004) 1, pp. 8-9
to deal with perceived defects in investigation, prosecution and trial of serious and complex fraud, and how different … financial services and fraud investigation were then compared with today. Describes how fraudsters have become more resourceful …, mobile and international. Outlines the recommendations of the Committee, for instance that a unified fraud office should be …