Fraud markers, de-banking, and financial crime : a legal analysis of counter-fraud practices in the UK and beyond
Jeremy Asher
| Year of publication: |
2025
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|---|---|
| Authors: | Asher, Jeremy |
| Publisher: |
London : Routledge |
| Subject: | Wirtschaftskriminalität | Economic crime | Betrug | Fraud | Großbritannien | United Kingdom | Kriminalität | Crime |
| Description of contents: |
An Introduction to the Fraud Databases -- The Money Mule Problem -- Fraud -- The International Reach of Fraud Databases -- Justice and Transparency -- A Fair Balance?
|
| Extent: | 1 online resource |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| ISBN: | 978-1-003-58854-2 ; 1-003-58854-9 ; 978-1-040-35406-3 ; 1-040-35406-8 ; 978-1-040-35399-8 ; 1-040-35399-1 ; 978-1-032-96205-4 ; 978-1-032-96207-8 |
| Other identifiers: | 10.4324/9781003588542 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10015325671