US interagency law enforcement cooperation since September 11, 2001

Arthur D. Middlemiss and Nishi Gupta

Journal of Financial Crime, 2007, vol. 14, issue 2, 138-149

Abstract: Purpose - This paper aims to illustrate by example the value of interagency cooperation between US and international law enforcement and regulatory agencies. Design/methodology/approach - General review of post‐9/11 criminal cases brought by the Manhattan District Attorney's Office and other parts of the US law enforcement community that involved cooperation between US domestic and international law enforcement and regulatory agencies. Findings - Finds that confrontation of multi‐jurisdictional crime requires domestic and international interagency cooperation; efforts to promote cooperation between domestic and international law enforcement and regulatory agencies have produced positive results post 9/11 and like efforts should be encouraged. Originality/value - The paper provides case studies evidencing the benefit of law enforcement interagency cooperation.

Keywords: Intergroup relations; Law enforcement (search for similar items in EconPapers)
Date: 2007
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790710742636

DOI: 10.1108/13590790710742636

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