Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


Welcome to Wildys

Watch


NEW EDITION Pre-order Mortgage Receivership: Law and Practice



 Stephanie Tozer, Cecily Crampin, Tricia Hemans
Practical guidance to relevant law & procedure


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Easter Closing

We will be closed between Friday 29th March and Monday 1st April for the Easter Bank Holidays, reopening at 8.30am on Tuesday 2nd April. Any orders received during this period will be processed with when we re-open.

Hide this message

Financial Technology and the Law: Combating Financial Crime

Edited by: Doron Goldbarsht, Louis de Koker

ISBN13: 9783030880354
Published: March 2022
Publisher: Springer International
Country of Publication: Switzerland
Format: Hardback
Price: £109.99
Paperback edition , ISBN13 9783030880385



Low stock.

Also available as

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.

Subjects:
Banking and Finance, Blockchain and Cryptocurrency
Contents:
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)