Full Description
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.
Contents
1. Fintech Revolution: Navigating Consumer Privacy Concerns and Cybersecurity Challenges.- 2. Fintech Landscape.- 3. Fintech in International Relations - some reflections on globalization and transnational governance.- 4. Theoretical Prespective of Fintech.- 5. The role of Fintech on creative accounting and companies' performance.- 6. DEMYSTIFYING THE DEMAND AND SUPPLY OF MONEY IN INDIA.- 7. Financial Crimes through Fin Tech by Political Leaders: The Experience of Select South Asian States.- 8. FINANCIAL CRIMES AND FINTECH IN INDIA.- 9. Financial Crimes in Fintech: An Evidence from Cryptocurrency Market.- 10. Compliance related to Fintech: An overview of India legal system.- 11. Optimizing the Role of Indonesian Fintech and Legal Protection Efforts for Fintech Users by the Indonesian Financial Services Authority (OJK) in Financial Services.- 12. Legal Implications of Fintech.- 13. DECENTRALIZED FINANCE (DEFI) AND LEGAL CHALLENGES: NAVIGATING THE INTERSECTION OF INNOVATION AND REGULATION IN THE FINTECH REVOLUTION.
