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‘Hello, Is It Me You’re Looking for?’ Mobile Network Operators and Anti-Money Laundering: The Australian Case “你好，你在找我吗?”移动网络运营商与反洗钱:澳大利亚案例
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_5
Doron Goldbarsht
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引用次数: 0
Regulatory Approach to Anti-Money Laundering in Online Gambling in the UK 英国在线赌博反洗钱的监管方法
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_3
Slobodan Tomić
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引用次数: 0
Trade Diversion, Money-Laundering and Illicit Flows 贸易转移、洗钱和非法流动
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_11
N. Passas
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引用次数: 0
Decentralized Blockchain Technology: Towards a Trusted and Transparent Beneficial Ownership Regime 去中心化区块链技术:走向可信和透明的实益所有权制度
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_8
P. Gilmour
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引用次数: 0
Financial Technologies and Financial Crime: Key Developments and Areas for Future Research 金融技术与金融犯罪:关键发展和未来研究领域
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_13
Louis de Koker, Doron Goldbarsht
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引用次数: 3
Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering? 英国房地产市场的加密货币交易:反洗钱的威胁还是机遇?
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_4
I. Zavoli
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引用次数: 0
Evolving Regulatory Frameworks: Blockchain as a Form of Trust—Comparative Evidence 不断发展的监管框架:区块链作为一种信任形式-比较证据
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_9
Alfio A. Puglisi
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引用次数: 0
Artificial Intelligence and Policing of Financial Crime: A Legal Analysis of the State of the Field 人工智能与金融犯罪监管:该领域现状的法律分析
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_12
Hannah Harris
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引用次数: 2
Where’s Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge 沃利在哪儿?FATF、虚拟资产服务提供商和监管管辖权挑战
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_7
Louis de Koker, Tülay Ocal, Pompeu Casanovas
{"title":"Where’s Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge","authors":"Louis de Koker, Tülay Ocal, Pompeu Casanovas","doi":"10.1007/978-3-030-88036-1_7","DOIUrl":"https://doi.org/10.1007/978-3-030-88036-1_7","url":null,"abstract":"","PeriodicalId":331026,"journal":{"name":"Financial Technology and the Law","volume":"26 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122344684","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 2
Centralised Control Over Decentralised Structures: AML and CTF Regulation of Blockchains and Distributed Ledgers 对分散结构的集中控制:区块链和分布式账本的反洗钱和CTF监管
Financial Technology and the Law Pub Date : 1900-01-01 DOI: 10.1007/978-3-030-88036-1_6
D. Kyles
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引用次数: 0
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