Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Author:   Jeremy Asher
Publisher:   Taylor & Francis Ltd
ISBN:  

9781032962054


Pages:   96
Publication Date:   03 February 2025
Format:   Hardback
Availability:   In Print   Availability explained
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Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond


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Full Product Details

Author:   Jeremy Asher
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.360kg
ISBN:  

9781032962054


ISBN 10:   1032962054
Pages:   96
Publication Date:   03 February 2025
Audience:   College/higher education ,  Professional and scholarly ,  Postgraduate, Research & Scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

Foreword; Acknowledgments; Abbreviations; 1. An Introduction to the Fraud Databases; 2. The Money Mule Problem; 3. Fraud; 4. The International Reach of Fraud Databases; 5. Justice and Transparency – A Fair Balance?

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Author Information

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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