Fraud markers, de-banking, and financial crime
Omtale
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.
Produktinformasjon
- ISBN/Varenr: 9781032962054
- Utgivelsesdato: 28.02.2025
- Utgivelsesår: 2025
- Forlag: Taylor & Francis Ltd
- Innbinding: Innbundet
- Serie: The Law of Financial Crime
- Språk: Engelsk
- Personer: Asher, Jeremy
- Aldersgrense: 0
- Opplag: 0
- Utgave: 0
- Illustrert: Nei
- Sider: 114
Andre bøker i samme serie
Merk produktene som skal legges i handlekurven
-
-
Financial investigation and financial intelligence- 9781032572710
- Engelsk
- 04.02.2025
- Innbundet
kr 2 780,00I salg -
-
Organised crime, financial crime, and criminal justice
- 9781032373331
- Engelsk
- 18.12.2024
- Heftet
kr 843,00I salg -
Global anti-money laundering regulation- 9781032182889
- Engelsk
- 25.11.2024
- Innbundet
kr 2 588,00I salg -
International anti-money laundering and soft law- 9781032449265
- Engelsk
- 01.11.2024
- Heftet
kr 822,00I salg -
-
-
Illicit finance and the law in the commonwealth caribbean- 9781032271460
- Engelsk
- 27.05.2024
- Heftet
kr 843,00I salg -
Beneficial ownership and legal responsibility
- 9781032537603
- Engelsk
- 12.03.2024
- Innbundet
kr 2 971,00I salg -
International anti-money laundering and soft law- 9781032449241
- Engelsk
- 06.11.2023
- Innbundet
kr 2 588,00I salg -
-
Organised crime, financial crime and criminal justice- 9780367897451
- Engelsk
- 28.02.2023
- Innbundet
kr 2 396,00I salg -
Fintech, artificial intelligence and the law- 9781032012469
- Engelsk
- 09.01.2023
- Heftet
kr 822,00I salg -
-
Illicit finance and the law in the commonwealth caribbean
- 9781032271453
- Engelsk
- 18.11.2022
- Innbundet
kr 2 396,00I salg -
Regulating and combating money laundering and terrorist financing- 9780367703035
- Engelsk
- 26.09.2022
- Heftet
kr 843,00I salg -
-
Anti-money laundering compliance and the legal profession- 9781032148717
- Engelsk
- 01.08.2022
- Heftet
kr 843,00I salg -
Law relating to financial crime in the united kingdom- 9780367549794
- Engelsk
- 28.01.2022
- Innbundet
kr 2 588,00I salg
Tilbakemeldinger