Fraud Intelligence
Taken out
Financial fraud is, too often, a
borderless crime. For law enforcers based in sovereign states, this poses
challenges; one especially tough nut to crack can be the procedures to
extradite suspects to face trial in the country where their alleged victims reside.
Craig Howie, in Washington DC;
Sara Lewis, in Brussels; and
Mark Godfrey, in Hong Kong examine
approaches and attitudes in their jurisdictions.