E-banking, Fintech, & Financial Crimes
The Current Economic and Regulatory Landscape
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Beschreibung
This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:
- The background of fintech and its evolution.
- Financial implication of fintech on practitioners.
- Criminal opportunities of fintech.
- Global legal approaches to regulating and prevent criminal activity associated with fintech.
Featuring a collection of case studies from around the world, this volume is ideal for students of financial crime or practitioners working in fintech.
This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:
- The background of fintech and its evolution.
- Financial implication of fintech on practitioners.
- Criminal opportunities of fintech.
- Global legal approaches to regulating and prevent criminal activity associated with fintech.
Featuring a collection of case studies from around the world, this volume is ideal for students of financial crime or practitioners working in fintech.
Provides an overview of FinTech and its relationship to crime Features a number of global case studies to help readers grasp the breadth of the field Includes interdisciplinary recommendations for regulations around FinTech
Autor*in
Chander Mohan Gupta
Themen in »E-banking, Fintech, & Financial Crimes«
FinTech and financial crime Global regulation of FinTech Legal approaches to FinTech Complainace and conformance in FinTech industry Global perspectives of FinTech