10% OFF

Fraud Markers, De-Banking, And Financial Crime eBook

A Legal Analysis Of Counter-Fraud Practices In The Uk And Beyond

by Jeremy Asher
Book eBook
language: english
Publisher: TAYLOR & FRANCIS, February of 2025 ‧
31,79€
28,61€
10% OFF
IMMEDIATE AVAILABILITY
Ebook for ADE
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.

Fraud Markers, De-Banking, And Financial Crime

A Legal Analysis Of Counter-Fraud Practices In The Uk And Beyond

by Jeremy Asher

Property Description
ISBN: 9781040354063
Publisher: TAYLOR & FRANCIS
Release Date: February of 2025
Language: English
Format: eBook
File Format and Compatibility:
Collection: The Law Of Financial Crime
Categories: eBooks in English > Social Sciences and Humanities > Sociology
EAN: 9781040354063
Acessibilidade: Ver características de acessibilidade indicadas pelo editor

BOOKS FROM THE SAME COLLECTION