Titlebook: E-banking, Fintech, & Financial Crimes; The Current Economic Chander Mohan Gupta,Gagandeep Kaur Book 2024 The Editor(s) (if applicable) and

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,Medienm?rkte und Medienkonvergenz,y laundering. Regulatory bodies like the Financial Action Task Force (FATF) set international standards, but individual countries have implementation frameworks..Regulatory ambiguity further complicates the global fintech landscape. The rapid pace of innovation often outpaces existing regulations, c

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https://doi.org/10.1007/978-3-322-81429-6ability. This study concludes that a balanced strategy involving both innovation and collaboration among stakeholders is crucial for leveraging the benefits of DeFi while managing associated risks effectively.

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,Financial Crimes Through Fintech by?Political Leaders: The Experience of Select South Asian States,e. The ruling party leaders and their family members misuse the funds of the government and open fake accounts abroad through fintech. The governments of this country have information about the unauthorized money laundering system, but no such bold steps have been taken against those agencies. This

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Financial Crimes and Fintech in India,anonymous provided by some fintech services poses difficulties for law enforcement organisations in the identification and prosecution of wrongdoers. Another area of worry is to the escalation of cybercrime inside the financial industry. With the increasing shift of financial transactions to the Int

擁擠前

Optimizing the Role of Indonesian Fintech and Legal Protection Efforts for Fintech Users by the Indwith its obstacles, as well as optimizing the role of the fintech and OJK companies in an effort to achieve the objectives of the OJK regulations, including legal protection of fintech users in information technology-based lending and borrowing services. OJK Regulation Number 10/POJK.05/2022 has bee