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Fraud Markers, De-Banking, And Financial Crime

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

by Jeremy Asher
language: english
Publisher: TAYLOR & FRANCIS LTD, June of 2026 ‧
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29,19€
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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: 9781032962078
Publisher: TAYLOR & FRANCIS LTD
Release Date: June of 2026
Language: English
Dimensions: 138 x 216 x 20 mm
Cover: Softcover
Pages: 96
Format: Book
Collection: The Law Of Financial Crime
Categories: Books in English > Social Sciences and Humanities > Sociology
EAN: 9781032962078

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