Fraud markers, de-banking, and financial crime: a legal analysis of counter-fraud practices in the uk and beyond
Auteur :
Asher, Jeremy
Éditeur :
Taylor & Francis Ltd
ISBN :
9781032962054
Date de publication :
3 févr. 2025
Dimensions :
21,6 x 13,8 cm
Poids :
360 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.