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Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Contenu
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.
Informations bibliographiques
février 2025, env. 114 Pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-96205-4
Sommaire
Mots-clés
Contenu
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.
Informations bibliographiques
février 2025, env. 114 Pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-96205-4