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
Book
eBook
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: | 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
-
10%Financial Investigation And Financial IntelligenceTAYLOR & FRANCIS LTD58,39€
64,88€free shipping -
Pre-order10%Competition Law And Financial CrimeTAYLOR & FRANCIS LTD58,39€
64,88€free shipping
-
10%Fraud Markers, De-Banking, And Financial CrimeTAYLOR & FRANCIS LTD30,41€
33,79€free shipping -
10%Fraud Markers, De-Banking, And Financial CrimeTAYLOR & FRANCIS LTD68,12€
75,69€free shipping