東華大學圖書館 |

Language: English

Help

回圖書館首頁

手機版館藏查詢

Back

Switch To: Labeled | MARC Mode | ISBD

Financial technology and the law = c...

Goldbarsht, Doron.

Linked to FindBook

Google Book

Amazon

博客來

Financial technology and the law = combating financial crime /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Financial technology and the law/ edited by Doron Goldbarsht, Louis de Koker.
Reminder of title:	combating financial crime /
other author:	Goldbarsht, Doron.
Published:	Cham :Springer International Publishing : : 2022.,
Description:	viii, 320 p. :ill., digital ;24 cm.
[NT 15003449]:	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)
Contained By:	Springer Nature eBook
Subject:	Finance - Law and legislation. -
Online resource:	https://doi.org/10.1007/978-3-030-88036-1
ISBN:	9783030880361

Financial technology and the law = combating financial crime /
Financial technology and the lawcombating financial crime /[electronic resource] :edited by Doron Goldbarsht, Louis de Koker. - Cham :Springer International Publishing :2022. - viii, 320 p. :ill., digital ;24 cm. - Law, governance and technology series,v. 472352-1910 ;. - Law, governance and technology series ;v. 47..

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)

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these 'disruptive' financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. 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.

ISBN: 9783030880361

Standard No.: 10.1007/978-3-030-88036-1doiSubjects--Topical Terms:

679850
Finance
--Law and legislation.

LC Class. No.: K1066 / .F56 2022

Dewey Class. No.: 346.082

Financial technology and the law = combating financial crime /
LDR:03897nmm a2200337 a 4500 001 2297537
003 DE-He213
005 20220204170454.0
006 m d
007 cr nn 008maaau
008 230324s2022 sz s 0 eng d
020 $a 9783030880361 $q (electronic bk.)
020 $a 9783030880354 $q (paper)
024 7 $a 10.1007/978-3-030-88036-1 $2 doi
035 $a 978-3-030-88036-1
040 $a GP $c GP
041 0 $a eng
050 4 $a K1066 $b .F56 2022
072 7 $a LNJ $2 bicssc
072 7 $a LAW000000 $2 bisacsh
072 7 $a LNJ $2 thema
082 0 4 $a 346.082 $2 23
090 $a K1066 $b .F491 2022
245 0 0 $a Financial technology and the law $h [electronic resource] : $b combating financial crime / $c edited by Doron Goldbarsht, Louis de Koker.
260 $a Cham : $b Springer International Publishing : $b Imprint: Springer, $c 2022.
300 $a viii, 320 p. : $b ill., digital ; $c 24 cm.
490 1 $a Law, governance and technology series, $x 2352-1910 ; $v v. 47
505 0 $a 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)
520 $a Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these 'disruptive' financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. 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.
650 0 $a Finance $x Law and legislation. $3 679850
650 0 $a Finance $x Technological innovations. $3 3226828
650 1 4 $a IT Law, Media Law, Intellectual Property. $3 3384747
650 2 4 $a White Collar Crime. $3 3242354
650 2 4 $a Financial Technology and Innovation. $3 3591723
700 1 $a Goldbarsht, Doron. $3 3593266
700 1 $a De Koker, Louis. $3 3593267
710 2 $a SpringerLink (Online service) $3 836513
773 0 $t Springer Nature eBook
830 0 $a Law, governance and technology series ; $v v. 47. $3 3593268
856 4 0 $u https://doi.org/10.1007/978-3-030-88036-1
950 $a Law and Criminology (SpringerNature-41177)