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E-banking, Fintech, & Financial Crimes: The Current Economic and Regulatory Landscape
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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 wo...
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