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Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Von:Asher, Jeremy
Inhalt
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.
Bibliografische Angaben
Februar 2025, ca. 114 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-96205-4
Inhaltsverzeichnis
Schlagworte
Inhalt
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.
Bibliografische Angaben
Februar 2025, ca. 114 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-96205-4