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Fraud Markers, De-Banking, And Financial Crime eBook
A Legal Analysis Of Counter-Fraud Practices In The Uk And Beyond
Livro
eBook
idioma: inglês
Editor:
TAYLOR & FRANCIS, fevereiro de 2025 ‧
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28,61€
10% DESCONTO
IMEDIATO
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DISPONIBILIDADE IMEDIATA
Ebook para ADE
SINOPSE
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.
DETALHES
| Propriedade | Descrição |
|---|---|
| ISBN: | 9781040353998 |
| Editor: | TAYLOR & FRANCIS |
| Data de Lançamento: | fevereiro de 2025 |
| Idioma: | Inglês |
| Tipo de produto: | eBook |
| Formato e Compatibilidade: | PDF para ADE |
| Coleção: | The Law Of Financial Crime |
| Classificação Temática: |
eBooks em Inglês
>
Ciências Sociais e Humanas
>
Sociologia
|
| EAN: | 9781040353998 |
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