{"product_id":"fraud-markers-debanking-and-financial-crime-a-legal-analysis-of-counterfraud-practices-in-the-uk-and-beyond-9781032962078","title":"Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond","description":"\u003cp\u003e\u003cstrong\u003eFormat\u003c\/strong\u003e: Paperback \/ softback\u003cbr\u003e\u003cstrong\u003eLength\u003c\/strong\u003e: 96 pages\u003cbr\u003e\u003cstrong\u003ePublication date\u003c\/strong\u003e: 22 June 2026\u003cbr\u003e\u003cstrong\u003ePublisher\u003c\/strong\u003e: Taylor \u0026amp; Francis Ltd\u003cbr\u003e\u003c\/p\u003e\u003cp\u003eThis 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.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eWeight\u003c\/strong\u003e: 200g\u003cbr\u003e\u003cstrong\u003eDimension\u003c\/strong\u003e: 216 x 138 (mm)\u003cbr\u003e\u003cstrong\u003eISBN-13\u003c\/strong\u003e: 9781032962078\u003c\/p\u003e","brand":"Jeremy Asher","offers":[{"title":"Paperback \/ softback","offer_id":49464438915322,"sku":"9781032962078","price":23.41,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0522\/4297\/2845\/files\/1783129801393_book.jpg?v=1783169283","url":"https:\/\/shulphink.com\/products\/fraud-markers-debanking-and-financial-crime-a-legal-analysis-of-counterfraud-practices-in-the-uk-and-beyond-9781032962078","provider":"Shulph Ink","version":"1.0","type":"link"}