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

Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond (Hardcover) (ISBN-13: 9781032962054)

Vendor: Jeremy Asher
Product type: Books
Format: Hardcover
$69.99
$69.99
$69.99
Subtotal: $69.99
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond by Asher, Jeremy

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

$69.99
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond by Asher, Jeremy

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

$69.99
Format: Hardcover
Description
Description
x

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.



Author: Jeremy Asher
ISBN-10: 1032962054
ISBN-13: 9781032962054
Publisher: Routledge
Language: English
Published: 02/03/2025
Pages: 96
Format: Hardcover
Weight: 0.61lbs
Size: 8.50h x 5.50w x 0.31d
By Jeremy Asher
By Jeremy Asher
x

Jeremy Asher is a practising solicitor who has specialised in criminal and regulatory law for more than 25 years. Since 2020 he has developed a practice in challenging fraud markers that have been unfairly or erroneously loaded against individuals by banks and other financial organisations. He is also Founder and Chairman of the Financial Fraud Awareness Campaign and is a director of the community interest company that manages it.

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