Tell your friends about this item:
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
Price
HK$ 346
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:
Add to your iMusic wish list
Also available as:
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
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 Paperback Book (Book with soft cover and glued back) |
| Released | June 22, 2026 |
| ISBN13 | 9781032962078 |
| Publishers | Taylor & Francis Ltd |
| Pages | 96 |
| Dimensions | 150 × 220 × 10 mm · 200 g |
