New
Arrivals/Restock
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
4.8 (23 items)
Limited Time SaleUntil the end
20
50
18
$31.35 cheaper than the new price!!
Free shipping for purchases over $99 ( Details )
Free cash-on-delivery fees for purchases over $99
Free cash-on-delivery fees for purchases over $99
See all stores
Please note that the sales price and tax displayed may differ between online and in-store. Also, the product may be out of stock in-store.
New $62.70
Product details
| Management number | 201825446 | Release Date | 2025/10/08 | List Price | $31.35 | Model Number | 201825446 | ||
|---|---|---|---|---|---|---|---|---|---|
| Category | |||||||||
Format: Hardback
Length: 96 pages
Publication date: 03 February 2025
Publisher: Taylor & Francis Ltd
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.
Weight: 252g
Dimension: 225 x 145 x 14 (mm)
ISBN-13: 9781032962054
Law
Other Tie Downs
Correction of product information
If you notice any omissions or errors in the product information on this page, please use the correction request form below.
Correction Request Form