E-banking, Fintech, & Financial Crimes

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 working in fintech.