Jeremy Asher

Gebundenes Buch

Fraud Markers, De-banking, and Financial Crime

A Legal Analysis of Counter-fraud Practices in the UK and Beyond

Beschreibung

This book explores how the financial sector in the UK operates fraud databases to help combat fraud, and to explain the phenomenon of â debankingâ . 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.

Autor

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.

Produktdetails

• The Law of Financial Crime
• Verlag: Taylor & Francis Ltd
• Seitenzahl: 110
• Erscheinungstermin: 3. Februar 2025
• Englisch
• Abmessung: 222mm x 145mm x 10mm
• Gewicht: 252g
• ISBN-13: 9781032962054
• ISBN-10: 1032962054
• Artikelnr.: 72542134