LEADER 04982nam 22006255 450 001 9910544858303321 005 20230927132404.0 010 $a3-030-88036-2 024 7 $a10.1007/978-3-030-88036-1 035 $a(MiAaPQ)EBC6882429 035 $a(Au-PeEL)EBL6882429 035 $a(CKB)21069301000041 035 $a(DE-He213)978-3-030-88036-1 035 $a(PPN)260827150 035 $a(EXLCZ)9921069301000041 100 $a20220204d2022 u| 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aFinancial Technology and the Law $eCombating Financial Crime /$fedited by Doron Goldbarsht, Louis de Koker 205 $a1st ed. 2022. 210 1$aCham :$cSpringer International Publishing :$cImprint: Springer,$d2022. 215 $a1 online resource (316 pages) 225 1 $aLaw, Governance and Technology Series,$x2352-1910 ;$v47 311 08$aPrint version: Goldbarsht, Doron Financial Technology and the Law Cham : Springer International Publishing AG,c2022 9783030880354 327 $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). 330 $aBlockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ?disruptive? financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations? Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion. 410 0$aLaw, Governance and Technology Series,$x2352-1910 ;$v47 606 $aInformation technology$xLaw and legislation 606 $aMass media$xLaw and legislation 606 $aWhite collar crimes 606 $aFinancial engineering 606 $aIT Law, Media Law, Intellectual Property 606 $aWhite Collar Crime 606 $aFinancial Technology and Innovation 615 0$aInformation technology$xLaw and legislation. 615 0$aMass media$xLaw and legislation. 615 0$aWhite collar crimes. 615 0$aFinancial engineering. 615 14$aIT Law, Media Law, Intellectual Property. 615 24$aWhite Collar Crime. 615 24$aFinancial Technology and Innovation. 676 $a343.02 676 $a346.082 702 $aGoldbarsht$b Doron 702 $aDe Koker$b Louis 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910544858303321 996 $aFinancial Technology and the Law$92769510 997 $aUNINA