Jeremy Asher
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
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- More about Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Format: Paperback / softback
Length: 96 pages
Publication date: 22 June 2026
Publisher: Taylor & Francis Ltd
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.
Weight: 200g
Dimension: 216 x 138 (mm)
ISBN-13: 9781032962078
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