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Fraud Markers, De-Banking, And Financial Crime
A Legal Analysis Of Counter-Fraud Practices In The Uk And Beyond
Book
eBook
language: english
Publisher:
TAYLOR & FRANCIS LTD, February of 2025 ‧
see product details
68,12€
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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: | 9781032962054 |
| Publisher: | TAYLOR & FRANCIS LTD |
| Release Date: | February of 2025 |
| Language: | English |
| Dimensions: | 138 x 216 x 20 mm |
| Cover: | Hardcover |
| Pages: | 96 |
| Format: | Book |
| Collection: | The Law Of Financial Crime |
| Categories: |
Books in English
>
Social Sciences and Humanities
>
Sociology
|
| EAN: | 9781032962054 |
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