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

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 pra...