Fraud Markers, De-banking, and Financial Crime
€ 84,90
Informação do Produto
| ISBN | 9781032962054 |
|---|---|
| Editora | Taylor & Francis Ltd |
| Preço (iva excl.) | € 80,09 |
| Imposto | € 4,81 |
| Preço (iva inc.) | € 84,90 |
| Disponibilidade | Indisponível |
Descrição do Produto
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.