Dienstleistungen für
Corporate Books
Publishing Lösungen
Aktuelles
Schweizer Recht
Ausländisches Recht
Über unseren Shop
Newsletteraktion: Abonnieren Sie jetzt unseren Newsletter und sichern Sie sich bis zum 8. August 2025 10% Rabatt auf Ihre Onlinebestellungen. Infos und Anmeldung.
Fraud Markers, De-banking, and Financial Crime
Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Von:Asher, Jeremy
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.
Februar 2025, ca. 96 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-96205-4
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.
Februar 2025, ca. 96 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-96205-4
Weitere Titel der Reihe: The Law of Financial Crime
Alle anzeigenUnexplained Wealth and Financial Crime
A Global Perspective
Taylor and Francis, 2025
978-1-032-49930-7
ca. 235.00 CHF
erscheint im Dezember
Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Taylor and Francis, 2025
978-1-032-79240-8
ca. 235.00 CHF
erscheint im Oktober
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU perspectives
Taylor and Francis, 2025
978-1-032-88130-0
ca. 276.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2025
978-1-032-54031-3
ca. 236.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Counter-Terrorism Financing and Iran
Taylor and Francis, 2025
978-1-032-28494-1
ca. 66.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2024
978-1-032-57271-0
ca. 236.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Taylor and Francis, 2024
978-1-032-37333-1
ca. 66.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Taylor and Francis, 2024
978-1-032-18288-9
ca. 220.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
International Anti-Money Laundering and Soft Law
Approaches to Regulation
Taylor and Francis, 2024
978-1-03-244926-5
ca. 66.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Taylor and Francis, 2024
978-1-03-272658-8
ca. 226.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2024
978-1-03-236678-4
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Illicit Finance and the Law in the Commonwealth Caribbean
The Myth of Paradise
Taylor and Francis, 2024
978-1-03-227146-0
ca. 66.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Weitere Titel zum Thema
The Accounting Paradox
How financial accounting is damaging the world (but can help repair it)
Ingram Publishers Services, 2026
978-1-78860-712-4
ca. 43.50 CHF
erscheint im März
Love and Terror
The Helter Skelter History of the Manson Murders
Pan macmillan Ltd., 2026
978-1-80429-807-7
ca. 35.50 CHF
erscheint im Mai
Pathways into and out of Youth Cybercrime
Research Findings and Reflections for Academics, Professionals and Policymakers
Taylor and Francis, 2026
978-1-032-87663-4
ca. 65.00 CHF
erscheint im Januar
The Secret Life of the Hotel
Sex, Crime and Protest in British Guesthouses Since 1918
Bloomsbury, 2026
978-1-350-53570-1
ca. 35.50 CHF
erscheint im Januar
Deals
The Economic Structure of Business Transactions
University Presses, 2026
978-0-674-30353-9
ca. 27.90 CHF
erscheint im Januar
Marked by Time
How Social Change Has Transformed Crime and the Life Trajectories of Young Americans
University Presses, 2026
978-0-674-98754-8
ca. 43.50 CHF
erscheint im Februar
International Banking and Bank Strategy
Evolution, Trade and Competition
Springer EN, 2026
978-3-319-95006-8
ca. 135.00 CHF
lieferbar in ca. 20-45 Arbeitstagen
Fraud: A Practitioner's Handbook
Bloomsbury Academic, 2026
978-1-5265-2835-3
ca. 195.00 CHF
erscheint im Januar
Genocide and the Ocean
Law, History and Genocidal Realities Beyond Borders and Beneath Waves
Taylor and Francis, 2026
978-1-041-07887-6
ca. 235.00 CHF
erscheint im Februar
Police in the Civil Courts
Bloomsbury Academic, 2026
978-1-5265-2758-5
ca. 239.00 CHF
erscheint im April