Fraud Markers, De-Banking, and Financial Crime - A Legal Analysis of Counter-Fraud Practices in the Uk and Beyond

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.

List of contents

Foreword; Acknowledgements; 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?

About the author

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.

Product details

• Authors: Jeremy Asher
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Hardback
• Released: 28.02.2025
• EAN: 9781032962054
• ISBN: 978-1-0-3296205-4
• No. of pages: 96
• Series: The Law of Financial Crime
• Subjects: Social sciences, law, business > Law > Criminal law, criminal procedural law, criminology; LAW / Criminal Law / General, LAW / General, SOCIAL SCIENCE / Criminology, BUSINESS & ECONOMICS / Banks & Banking, Banking, LAW / Banking, BUSINESS & ECONOMICS / Accounting / Financial, LAW / Business & Financial, Legal aspects of criminology, Crime and criminology, Crime & criminology, Company law, Criminal justice law, Criminology: legal aspects, Banking law