Overview
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.
This book title, Fraud Markers, De-banking, and Financial Crime (A Legal Analysis of Counter-fraud Practices in the UK and Beyond), ISBN: 9781032962054, by Jeremy Asher, published by Taylor & Francis (February 28, 2025) is available in hardcover. Our minimum order quantity is 25 copies. All standard bulk book orders ship FREE in the continental USA and delivered in 4-10 business days.
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