A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Omschrijving
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.
Ik heb een vraag over het boek: ‘Fraud Markers, De-banking, and Financial Crime - Asher, Jeremy’.
Vul het onderstaande formulier in.
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