Description
Introduction.- Overview of financial technology and financial crime (Doron Goldbarsht and Louis de Koker).- Part I Managing Both Sides of Risk.- Informal markets and cryptocurrencies (Niko Passas).- Cryptocurrencies Transactions in the UK Real Estate Market: Threat or Opportunity for Anti-Money Laundering? (Ilaria Zavoli).- Unpacking the Complexity of Open Banking in Australia: Competition and Money Laundering, Benefits and Costs (Doron Goldbarsht and Baskaran Balasingham).- Open Banking- An effective weapon in the arsenal to fight financial crimes? (Suman Podder).- Part II Policy Challenges.- FATF, shell banks and virtual asset providers: Rising to the regulatory jurisdictional challenge (Louis de Koker).- Regulating Virtual Assets for Anti-Money Laundering and Counter-Terrorism Financing (Liat Shetret).- Regulating Cryptocurrencies – Against Anonymity and for Full Disclosure of Identity (Hadar Jabotinsky).- Illicit transactions and transnational regulatory regimes in online gambling industry (Slobodan Tomic).- Part III Regulatory Compliance.- Exchange of information between the private sector and law enforcement agencies (Nicholas Ryder).- Serious and Organised Investment Fraud – The move towards AI Enabled Cyber Fraud (Alana Maurushat and Dan Halpin).- Legal Compliance & DLT: Shifting technological structures for AML & CFT? (Dianna L. Kyles).- Blockchain regulation and distributed order of financial and technological networks (Alfio Puglisi).- Conclusions.- Toward the future! (Doron Goldbarsht and Louis de Koker).
