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Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the U

by Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond

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Description

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.

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Product Details

  • Feb 3, 2025 Pub Date:
  • 1032962054 ISBN-10:
  • 9781032962054 ISBN-13:
  • English Language