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Fraud Markers, De-banking, and Financial Crime (A Legal Analysis of Counter-fraud Practices in the UK and Beyond)
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$73.99
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Product Details
Author:
Jeremy Asher
Format:
Hardcover
Pages:
108
Publisher:
Taylor & Francis (February 3, 2025)
Language:
English
Audience:
College/higher education
ISBN-13:
9781032962054
Dimensions:
5.4375" x 8.5"
File:
TAYLORFRANCIS-TayFran_260107055151746-20260107.xml
Folder:
TAYLORFRANCIS
List Price:
$73.99
Country of Origin:
United States
Pub Discount:
30
Series:
The Law of Financial Crime
As low as:
$70.29
Publisher Identifier:
P-CRC
Discount Code:
H
Imprint:
Routledge
Weight:
12.75oz
Case Pack:
1
Overview
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.
