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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Multi-Agency and Multi-Jurisdictional

The international nature of business and finance means that an investigation can involve numerous law enforcement agencies in various countries. Reaction to this needs to be intelligent and co-ordinated.

Multi-Agency and Multi-Jurisdictional

FEATURED NEWS

Financial crime specialists Rahman Ravelli details for Fraud Intelligence the issues considered by a defendant facing charges in multiple jurisdictions

A defendant who is wanted in more than one jurisdiction needs to carefully consider a number of issues before they decide where they are going to face charges. Rahman Ravelli outlined these issues in an article that was published by Fraud I...

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By Nicola Sharp  22 September 2020