國立虎尾科技大學 |

E-banking, fintech, & financial crimes = the current economic and regulatory landscape /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	E-banking, fintech, & financial crimes/ edited by Chander Mohan Gupta, Gagandeep Kaur.
其他題名:	the current economic and regulatory landscape /
其他作者:	Gupta, Chander Mohan.
出版者:	Cham :Springer Nature Switzerland : : 2024.,
面頁冊數:	viii, 170 p. :ill., digital ; : 24 cm.;
Contained By:	Springer Nature eBook
標題:	Commercial crimes. -
電子資源:	https://doi.org/10.1007/978-3-031-67853-0
ISBN:	9783031678530

E-banking, fintech, & financial crimes = the current economic and regulatory landscape /
E-banking, fintech, & financial crimesthe current economic and regulatory landscape /[electronic resource] :edited by Chander Mohan Gupta, Gagandeep Kaur. - Cham :Springer Nature Switzerland :2024. - viii, 170 p. :ill., digital ;24 cm.

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.

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.

ISBN: 9783031678530

Standard No.: 10.1007/978-3-031-67853-0doiSubjects--Topical Terms:

641892
Commercial crimes.

LC Class. No.: HV6768

Dewey Class. No.: 364.168

E-banking, fintech, & financial crimes = the current economic and regulatory landscape /
LDR:02577nam a2200325 a 4500 001 1154880
003 DE-He213
005 20240925124740.0
006 m d
007 cr nn 008maaau
008 250619s2024 sz s 0 eng d
020 $a 9783031678530 $q (electronic bk.)
020 $a 9783031678523 $q (paper)
024 7 $a 10.1007/978-3-031-67853-0 $2 doi
035 $a 978-3-031-67853-0
040 $a GP $c GP
041 0 $a eng
050 4 $a HV6768
072 7 $a JKVK $2 bicssc
072 7 $a SOC004000 $2 bisacsh
072 7 $a JKVK $2 thema
082 0 4 $a 364.168 $2 23
090 $a HV6768 $b .E11 2024
245 0 0 $a E-banking, fintech, & financial crimes $h [electronic resource] : $b the current economic and regulatory landscape / $c edited by Chander Mohan Gupta, Gagandeep Kaur.
260 $a Cham : $c 2024. $b Springer Nature Switzerland : $b Imprint: Springer,
300 $a viii, 170 p. : $b ill., digital ; $c 24 cm.
505 0 $a 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.
520 $a 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.
650 0 $a Commercial crimes. $3 641892
650 0 $a Financial institutions $x Law and legislation. $3 577141
650 1 4 $a White Collar Crime. $3 1142688
650 2 4 $a Cybercrime. $3 1109747
650 2 4 $a Crime and Society. $3 1104968
700 1 $a Gupta, Chander Mohan. $3 1429330
700 0 $a Gagandeep Kaur. $3 1482696
710 2 $a SpringerLink (Online service) $3 593884
773 0 $t Springer Nature eBook
856 4 0 $u https://doi.org/10.1007/978-3-031-67853-0
950 $a Law and Criminology (SpringerNature-41177)