Financial Technology and the Law Combating Financial Crime Law Governance and Technology Series 47 Doron Goldbarsht 3030880362 9783030880361

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Product details:

• ISBN 10: 3030880362
• ISBN 13: 9783030880361
• Author: Doron Goldbarsht

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation.

Table of contents:

Part I. Risks and Opportunities

Leveraging the Provisions of Open Banking to Fight Financial Crimes

Regulatory Approach to Anti-Money Laundering in Online Gambling in the UK

Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering?

‘Hello, Is It Me You’re Looking for?’ Mobile Network Operators and Anti-Money Laundering: The Australian Case

Part II. Policy Approaches

Centralised Control Over Decentralised Structures: AML and CTF Regulation of Blockchains and Distributed Ledgers

Where’s Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge

Decentralized Blockchain Technology: Towards a Trusted and Transparent Beneficial Ownership Regime

Evolving Regulatory Frameworks: Blockchain as a Form of Trust—Comparative Evidence

Part III. Investigation of Financial Crime

Investigation of Cryptocurrency Enabled and Dependent Crimes

Trade Diversion, Money-Laundering and Illicit Flows

Artificial Intelligence and Policing of Financial Crime: A Legal Analysis of the State of the Field

Part IV. Conclusions

Financial Technologies and Financial Crime: Key Developments and Areas for Future Research

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