Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond - The Law of Financial Crime - Jeremy Asher - Books - Taylor & Francis Ltd - 9781032962054 - February 3, 2025
In case cover and title do not match, the title is correct

Jeremy Asher
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond - The Law of Financial Crime

Price
HK$ 801
excl. VAT

Ordered from remote warehouse

Expected to be ready for shipping Sep 14 - 24
Get notified about new Jeremy Asher releases

Our customers say:

14-day return policy in accordance with European consumer protection law
Top ranking on Trustpilot
Add to your iMusic wish list

Not rated yet

Also available as:

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.

Media Books     Hardcover Book   (Book with hard spine and cover)
Released February 3, 2025
ISBN13 9781032962054
Publishers Taylor & Francis Ltd
Pages 96
Dimensions 145 × 225 × 14 mm   ·   252 g
Language English  

More from the same publisher

See all of Jeremy Asher