Pub Date: February 3, 2025
Dewey: 345.410263
LCCN: 2024057936
Lexile Code: 0000
Features: Bibliography, Index
Target Age Group: NA to NA
Physical Info: 0.31" H x 8.50" L x 5.50" W ( 0.61 lbs) 96 pages
BISAC Categories:
Law | Criminal Law | General | Social Science | Criminology | Business and Economics | Accounting | Financial | Banks and Banking | Banking | Business and Financial
Series: Law of Financial Crime
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.