adicionar à lista de desejos
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 ‧
ver detalhes do produto
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: | 9781040354063 |
| Editor: | TAYLOR & FRANCIS |
| Data de Lançamento: | fevereiro de 2025 |
| Idioma: | Inglês |
| Tipo de produto: | eBook |
| Formato e Compatibilidade: | |
| Coleção: | The Law Of Financial Crime |
| Classificação Temática: |
eBooks em Inglês
>
Ciências Sociais e Humanas
>
Sociologia
|
| EAN: | 9781040354063 |
| Acessibilidade: | Ver características de acessibilidade indicadas pelo editor |
LIVROS DA MESMA COLEÇÃO
-
10%Financial Investigation And Financial IntelligenceTAYLOR & FRANCIS LTD55,96€
62,18€portes grátis -
Pré-lançamento10%Competition Law And Financial CrimeTAYLOR & FRANCIS LTD55,96€
62,18€portes grátis
-
10%Fraud Markers, De-Banking, And Financial CrimeTAYLOR & FRANCIS LTD29,19€
32,43€portes grátis -
10%Fraud Markers, De-Banking, And Financial CrimeTAYLOR & FRANCIS LTD68,12€
75,69€portes grátis