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      Financial technology and the law : combating financial crime

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      https://www.riss.kr/link?id=M16376276

      • 저자
      • 발행사항

        Cham, Switzerland : Springer, c2022

      • 발행연도

        2022

      • 작성언어

        영어

      • 주제어
      • DDC

        346.082 판사항(23)

      • ISBN

        9783030880354
        3030880354

      • 자료형태

        단행본(다권본)

      • 발행국(도시)

        스위스

      • 서명/저자사항

        Financial technology and the law : combating financial crime / Doron Goldbarsht, Louis de Koker, editors.

      • 형태사항

        viii, 320 p. : ill. (some col.) ; 25 cm.

      • 총서사항

        Law, governance and technology series ; volume 47 Law, governance and technology series ; v. 47.

      • 일반주기명

        Includes bibliographical references.
        From paper money to digital assets : financial technology and the risks of criminal abuse / Doron Goldbarsht and Louis de Koker -- Part I. Risks and opportunities -- Leveraging the provisions of open banking to fight financial crimes / Suman Podder -- Regulatory approach to anti-money laundering in online gambling in the UK / Slobodan Tomic -- Cryptocurrencies transactions in the UK real estate market : threat or opportunity for anti-money laundering? / Ilaria Zavoli -- 'Hello, is it me you're looking for?' : mobile network operators and anti-money laundering : the Australian case / Doron Goldbarsht -- Part II. Policy approaches -- Centralised control over decentralised structures : AML and CTF regulation of blockchains and distributed ledgers / Dianna L. Kyles -- Where's Wally? : FATF, virtual asset service providers, and the regulatory jurisdictional challenge / Louis de Koker, Talha Ocal, and Pompeu Casanovas -- Decentralized blockchain technology : towards a trusted and transparent beneficial ownership regime / Paul Michael Gilmour -- Evolving regulatory frameworks : blockchain as a form of trust : comparative evidence / Alfio A. Puglisi -- Part III. Investigation of financial crime -- Investigation of cryptocurrency enabled and dependent crimes / Alana Maurushat and Dan Halpin -- Trade diversion, money-laundering and illicit flows / Nikos Passas -- Artificial intelligence and policing of financial crime : a legal analysis of the state of the field / Hannah Harris -- Part IV. Conclusions -- Financial technologies and financial crime : key developments and areas for future research / Louis de Koker and Doron Goldbarsht.

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      목차 (Table of Contents)

      • CONTENTS
      • From Paper Money to Digital Assets : Financial Technology and the Risks of Criminal Abuse / Doron Goldbarsht ; Louis de Koker = 1
      • Part Ⅰ Risks and Opportunities
      • Leveraging the Provisions of Open Banking to Fight Financial Crimes / Suman Podder = 19
      • Regulatory Approach to Anti-Money Laundering in Online Gambling in the UK / Slobodan Tomic = 47
      • CONTENTS
      • From Paper Money to Digital Assets : Financial Technology and the Risks of Criminal Abuse / Doron Goldbarsht ; Louis de Koker = 1
      • Part Ⅰ Risks and Opportunities
      • Leveraging the Provisions of Open Banking to Fight Financial Crimes / Suman Podder = 19
      • Regulatory Approach to Anti-Money Laundering in Online Gambling in the UK / Slobodan Tomic = 47
      • Cryptocurrencies Transactions in the UK Real Estate Market : Threat or Opportunity for Anti-Money Laundering? / Ilaria Zavoli = 67
      • ‘Hello, Is It Me You’re Looking for?’ Mobile Network Operators and Anti-Money Laundering : The Australian Case / Doron Goldbarsht = 93
      • Part Ⅱ Policy Approaches
      • Centralised Control Over Decentralised Structures : AML and CTF Regulation of Blockchains and Distributed Ledgers / Dianna L. Kyles = 121
      • Where’s Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge / Louis de Koker ; Talha Ocal ; Pompeu Casanovas = 151
      • Decentralized Blockchain Technology : Towards a Trusted and Transparent Beneficial Ownership Regime / Paul Michael Gilmour = 185
      • Evolving Regulatory Frameworks : Blockchain as a Form of Trust—Comparative Evidence / Alfio A. Puglisi = 211
      • Part Ⅲ Investigation of Financial Crime
      • Investigation of Cryptocurrency Enabled and Dependent Crimes / Alana Maurushat ; Dan Halpin = 235
      • Trade Diversion, Money-Laundering and Illicit Flows / Nikos Passas = 269
      • Artificial Intelligence and Policing of Financial Crime : A Legal Analysis of the State of the Field / Hannah Harris = 281
      • Part Ⅳ Conclusions
      • Financial Technologies and Financial Crime : Key Developments and Areas for Future Research / Louis de Koker ; Doron Goldbarsht = 303
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