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E-banking, Fintech, & Financial Crimes

摘要

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.