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.