No. 24-3, July 2017
Index
- Editorial
- The digital transformation of intelligence analysis
- Filling black holes – using business process analysis in criminal intelligence
- Follow the money to achieve success: achievable or aspirational
- Proceeds of crime training: bringing it up to date
- A “think piece” on intelligence, investigation and prosecution
- Criminality and suspicious activity reports
- Anti-money laundering – the need for intelligence
- The foreign policy tool of sanctions, conflict and ensuring continued access to finance