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Fraud Markers, De-banking, and Financial Crime
By Jeremy Asher
Usually dispatched within 3 - 5 business days.
£ 71.54
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.