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Hardcover Fraud Markers, De-Banking, and Financial Crime: A Legal Analysis of Counter-Fraud Practices in the UK and Beyond Book
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ISBN: 1032962054

ISBN13: 9781032962054

Fraud Markers, De-Banking, and Financial Crime: A Legal Analysis of Counter-Fraud Practices in the UK and Beyond

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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.

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Format: Hardcover

$72.81
Releases Feb 28, 2025
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Business Business & Investing Law Social Science Social Sciences

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