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Fraud Markers, De-Banking, And Financial Crime eBook
A Legal Analysis Of Counter-Fraud Practices In The Uk And Beyond
language: english
Publisher:
TAYLOR & FRANCIS, February of 2025 ‧
see product details
28,61€
10% OFF
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IMMEDIATE AVAILABILITY
Ebook for ADE
SYNOPSIS
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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9781040353998 |
| Publisher: | TAYLOR & FRANCIS |
| Release Date: | February of 2025 |
| Language: | English |
| Format: | eBook |
| File Format and Compatibility: | PDF para ADE |
| Collection: | The Law Of Financial Crime |
| Categories: |
eBooks in English
>
Social Sciences and Humanities
>
Sociology
|
| EAN: | 9781040353998 |
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