Fraud Markers, De-banking, and Financial Crime

Auteur

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.

Texte du rabat

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

Contenu

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?