Fraud markers, de-banking, and financial crime : a legal analysis of counter-fraud practices in the UK and beyond
tarafından
 
Asher, Jeremy (Lawyer), author.

Başlık
: 
Fraud markers, de-banking, and financial crime : a legal analysis of counter-fraud practices in the UK and beyond

Yazar
: 
Asher, Jeremy (Lawyer), author.

ISBN
: 
9781003588542
 
9781040354063
 
9781040353998

Fiziksel Tanımlama
: 
1 online resource.

Seri
: 
The law of financial crime
 
Law of financial crime.

Konu Terimleri
: 
Banking law -- Great Britain -- Criminal provisions.
 
Money laundering -- Law and legislation -- Great Britain.
 
Fraud -- Law and legislation -- Great Britain.
 
LAW / Criminal Law / General
 
SOCIAL SCIENCE / Criminology
 
BUSINESS & ECONOMICS / Accounting / Financial

Elektronik Erişim
: 
Taylor & Francis https://www.taylorfrancis.com/books/9781003588542
 
OCLC metadata license agreement http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf


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