Using financial transaction data to analyse, detect and disrupt technologically facilitated crime

Technologically facilitated crime is particularly difficult to detect and disrupt using traditional policing methodologies. This chapter considers how financial transactions data may be used in isolation, and when joined with criminal history and demographic data, to assist detection and disruption...

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Bibliographic Details
Main Author: Cubitt, Timothy (Author)
Format: Print Article
Language:English
Published: 2024
In: The crime data handbook
Year: 2024, Pages: 245-259
Check availability: HBZ Gateway
Keywords:
Data
Statistics
Measurement
Financial Transaction
Technology
Methodology
Police
Abuse
Analysis