Buch, Englisch, Band 47, 320 Seiten, Paperback, Format (B × H): 155 mm x 235 mm, Gewicht: 499 g
Combating Financial Crime
Buch, Englisch, Band 47, 320 Seiten, Paperback, Format (B × H): 155 mm x 235 mm, Gewicht: 499 g
Reihe: Law, Governance and Technology Series
ISBN: 978-3-030-88038-5
Verlag: Springer International Publishing
The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.
Zielgruppe
Research
Autoren/Hrsg.
Fachgebiete
- Rechtswissenschaften Wirtschaftsrecht Medienrecht Telekommunikationsrecht, IT-Recht, Internetrecht
- Rechtswissenschaften Strafrecht Kriminologie, Strafverfolgung
- Wirtschaftswissenschaften Finanzsektor & Finanzdienstleistungen Finanzsektor & Finanzdienstleistungen: Allgemeines
- Mathematik | Informatik EDV | Informatik Digital Lifestyle Online Banking & Finance
Weitere Infos & Material
Introduction.- Overview of financial technology and financial crime (Doron Goldbarsht and Louis de Koker).- Part I Managing Both Sides of Risk.- Informal markets and cryptocurrencies (Niko Passas).- Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering? (Ilaria Zavoli).- Unpacking the Complexity of Open Banking in Australia: Competition and Money Laundering, Benefits and Costs (Doron Goldbarsht and Baskaran Balasingham).- Open Banking- An effective weapon in the arsenal to fight financial crimes? (Suman Podder).- Part II Policy Challenges.- FATF, shell banks and virtual asset providers: Rising to the regulatory jurisdictional challenge (Louis de Koker).- Regulating Virtual Assets for Anti-Money Laundering and Counter-Terrorism Financing (Liat Shetret).- Regulating Cryptocurrencies – Against Anonymity and for Full Disclosure of Identity (Hadar Jabotinsky).- Illicit transactions and transnational regulatory regimes in online gambling industry (Slobodan Tomic).- Part III Regulatory Compliance.- Exchange of information between the private sector and law enforcement agencies (Nicholas Ryder).- Serious and Organised Investment Fraud – The move towards AI Enabled Cyber Fraud (Alana Maurushat and Dan Halpin).- Legal Compliance & DLT: Shifting technological structures for AML & CFT? (Dianna L. Kyles).- Blockchain regulation and distributed order of financial and technological networks (Alfio Puglisi).- Conclusions.- Toward the future! (Doron Goldbarsht and Louis de Koker).