Fraud Markers, De-banking, and Financial Crime
a legal analysis of counter-fraud practices in the uk and beyond
$111.26
- Hardcover
96 pages
- Release Date
3 February 2025
Summary
Unmasking Financial Crime: Fraud Databases, Debanking, and the Pursuit of Transparency
This book unveils the inner workings of the UK financial sector’s fraud databases, a critical tool in combating fraud, and sheds light on the increasingly prevalent issue of ‘debanking.’ It delves into the unique combination of urgent need, adaptable regulation, and collaborative history that has positioned fraud databases and data-sharing as central to the UK’s comprehensive counter-fraud strateg…
Book Details
| ISBN-13: | 9781032962054 |
|---|---|
| ISBN-10: | 1032962054 |
| Series: | The Law of Financial Crime |
| Author: | Jeremy Asher |
| Publisher: | Taylor & Francis Ltd |
| Imprint: | Routledge |
| Format: | Hardcover |
| Number of Pages: | 96 |
| Release Date: | 3 February 2025 |
| Weight: | 360g |
| Dimensions: | 216mm x 138mm |
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About The Author
Jeremy Asher
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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