Logo
Fraud Markers, De-banking, and Financial Crime
Download Cover

Fraud Markers, De-banking, and Financial Crime

A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Buch (gebunden)ca. 96.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

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 anzeigen
Stemming Terrorist Finance
The Regulation of Hawala and Alternative Remittance Systems
Taylor and Francis, 2027
978-1-138-69162-9
ca. 150.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2026
978-1-032-36680-7
ca. 75.00 CHF
erscheint im Mai
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
ca. 295.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Unexplained Wealth and Financial Crime
A Global Perspective
Taylor and Francis, 2025
978-1-032-49930-7
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Taylor and Francis, 2025
978-1-032-54482-3
ca. 76.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Taylor and Francis, 2025
978-1-032-79240-8
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU perspectives
Taylor and Francis, 2025
978-1-032-88130-0
ca. 296.00 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. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

Weitere Titel zum Thema

Law, Place and Maps
Balancing Protection and Exclusion
Taylor and Francis, 2026
978-0-415-52492-6
ca. 169.00 CHF
erscheint im April
Third-Party Funding in International Investment Law
Taylor and Francis, 2026
978-1-041-15305-4
ca. 249.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Capital Punishment
An Encyclopedia of History, Politics, Culture, and the Law
Bloomsbury, 2026
979-8-7651-2977-7
ca. 49.90 CHF
erscheint im November
India’s Foreign Economic Policy
Deciphering the Law, Economics and Politics
Taylor and Francis, 2027
978-1-4724-6113-1
ca. 156.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
An Introduction to Approach of Advocates on Art of Cross Examination in Trial ...
Eliva Press, 2026
978-99993-3-517-1
ca. 67.00 CHF
lieferbar in ca. 10 Arbeitstagen
Criminal Intellectual Property Enforcement in Asia
Sources, Significance, and Side-Effects
Oxford Academic, 2026
978-0-19-897820-6
ca. 346.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Jurisdiction, Immunity and Transnational Human Rights Litigation
Taylor and Francis, 2027
978-0-415-66638-1
ca. 170.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Lex Amicitia: An Anthropology of the Law of Amity
Taylor and Francis, 2026
978-0-415-63032-0
ca. 125.00 CHF
erscheint im April
Extraterritorial Criminal Jurisdiction and International Terrorism
Rethinking the Protective Principle
Bloomsbury, 2027
978-1-5099-1141-7
ca. 116.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Quantum Advantage
Wiley, 2027
978-1-394-41569-4
ca. 40.90 CHF
erscheint im März