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Fraud Markers, De-banking, and Financial Crime
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Fraud Markers, De-banking, and Financial Crime

A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Livre (relié)env. 116.00 CHF
livrable dans env. 10-20 jours

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.

février 2025, env. 96 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-96205-4

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