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001444270 001__ 1444270
001444270 003__ OCoLC
001444270 005__ 20230310003701.0
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001444270 019__ $$a1295699285$$a1295808888
001444270 020__ $$a9783030880361$$q(electronic bk.)
001444270 020__ $$a3030880362$$q(electronic bk.)
001444270 020__ $$z9783030880354
001444270 020__ $$z3030880354
001444270 0247_ $$a10.1007/978-3-030-88036-1$$2doi
001444270 035__ $$aSP(OCoLC)1295613249
001444270 040__ $$aGW5XE$$beng$$erda$$epn$$cGW5XE$$dYDX$$dEBLCP$$dN$T$$dOCLCO$$dOCLCF$$dOCLCO$$dUKAHL$$dOCLCQ
001444270 049__ $$aISEA
001444270 050_4 $$aK1066$$b.F56 2022
001444270 08204 $$a346/.082$$223
001444270 24500 $$aFinancial technology and the law :$$bcombating financial crime /$$cDoron Goldbarsht, Louis de Koker, editors.
001444270 264_1 $$aCham :$$bSpringer,$$c[2022]
001444270 264_4 $$c©2022
001444270 300__ $$a1 online resource :$$bcolor illustrations.
001444270 336__ $$atext$$btxt$$2rdacontent
001444270 337__ $$acomputer$$bc$$2rdamedia
001444270 338__ $$aonline resource$$bcr$$2rdacarrier
001444270 4901_ $$aLaw, governance and technology series ;$$vvolume 47
001444270 5050_ $$aIntroduction -- 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).
001444270 506__ $$aAccess limited to authorized users.
001444270 520__ $$aBlockchains 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.
001444270 588__ $$aDescription based on print version record.
001444270 650_0 $$aFinance$$xLaw and legislation.
001444270 650_0 $$aFinance$$xTechnological innovations.
001444270 650_6 $$aFinances$$xInnovations.
001444270 655_0 $$aElectronic books.
001444270 7001_ $$aGoldbarsht, Doron,$$eeditor.
001444270 7001_ $$aDe Koker, Louis,$$eeditor.
001444270 77608 $$iPrint version:$$tFINANCIAL TECHNOLOGY AND THE LAW.$$d[Place of publication not identified] : SPRINGER, 2022$$z3030880354$$w(OCoLC)1265456709
001444270 830_0 $$aLaw, governance and technology series ;$$vv. 47.
001444270 852__ $$bebk
001444270 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-030-88036-1$$zOnline Access$$91397441.1
001444270 909CO $$ooai:library.usi.edu:1444270$$pGLOBAL_SET
001444270 980__ $$aBIB
001444270 980__ $$aEBOOK
001444270 982__ $$aEbook
001444270 983__ $$aOnline
001444270 994__ $$a92$$bISE