Fraud Markers, De-banking, and Financial Crime

A Legal Analysis of Counter-fraud Practices in the UK and Beyond

By: Jeremy Asher

Write A Review

Hardcover | 3 February 2025

At a Glance

Hardcover
110 Pages

Dimensions(cm)
21.6 x 13.8 x 0.79

Hardcover

RRP $112.00

$93.75

16%OFF

or 4 interest-free payments of $23.44 with

Aims to ship in 7 to 10 business days

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.

Shipping

	Standard Shipping	Express Shipping
Metro postcodes:	$9.99	$14.95
Regional postcodes:	$9.99	$14.95
Rural postcodes:	$9.99	$14.95

How to return your order

At Booktopia, we offer hassle-free returns in accordance with our returns policy. If you wish to return an item, please get in touch with Booktopia Customer Care.

Additional postage charges may be applicable.