Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
(Bog, Hardback, Engelsk)
Forlag:
Taylor & Francis Ltd
- Type: Bog
- Format: Hardback
-
Sprog:
Engelsk
- ISBN-13: 9781032962054
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Beskrivelse
This book explores how the financial sector in the UK operates fraud databases to help combat fraud, and to explain the phenomenon of ‘debanking’. It offers a practical slant to the theory behind the secretive counter-fraud and money-laundering investigation techniques, technology, and practices employed by financial organisations.
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Alle detaljer
| Forlag | Taylor & Francis Ltd |
| Forfatter | Jeremy Asher |
| Type | Bog |
| Format | Hardback |
| Sprog | Engelsk |
| Udgivelsesdato | 03-02-2025 |
| Første udgivelsesår | 2025 |
| Serie | The Law of Financial Crime |
| Originalsprog | United Kingdom |
| Sideantal | 96 |
| Indbinding | Hardback |
| Forlag | Taylor & Francis Ltd |
| Sideoplysninger | 96 pages |
| Mål | 225 x 145 x 14 |
| ISBN-13 / EAN-13 | 9781032962054 |