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  • 1
    UID:
    gbv_1787859169
    Format: 1 Online-Ressource (xi, 288 Seiten)
    ISBN: 9781003020998 , 9781000412628 , 9781000412666
    Series Statement: The law of financial crime
    Content: Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies / Sonia Soon -- Designing Social-Purpose FinTech : A UK Case Study / Sharon Collard, Phil Gosset and Jamie Evans -- Should we trade market stability for more financial inclusion? : the case of crypto-assets' regulation in EU / Ilias Kapsis -- Initial Coin Offerings : Financial Innovation or Scam / Henry Hillman -- Cryptocurrency and Crime / Sherena Sheng Huang -- Technology and tax evasion in the world of finance : an indispensable helping hand or a façade for crime facilitation? / Viksha Ramgulam and Sam Bourton -- The Bank of England's approach to Central Bank Digital Currencies : Considerations regarding a native digital pound and the regulatory aspects / Monica Vessio -- AI, Big Data, Quantum Computing and Financial Exclusion : tempering enthusiasm and offering a human centric approach to policy / Clare Chambers-Jones -- Risk of discrimination in AI systems : evaluating the effectiveness of current legal safeguards in tackling algorithmic discrimination / Jennifer Graham -- Unprecedented times : Artificial Intelligence and the implications for Intellectual Property / Ana Carolina Blanco Haché -- Towards a Responsible Use of Artificial Intelligence (AI) and Fintech in Modern Banking / Lola Ololade Durodola.
    Additional Edition: ISBN 9780367897659
    Additional Edition: ISBN 9781032012469
    Additional Edition: Erscheint auch als Druck-Ausgabe Fintech, artificial intelligence and the law London : Routledge, Taylor & Francis Group, 2021 ISBN 9780367897659
    Additional Edition: ISBN 9781032012469
    Language: English
    Keywords: Finanzdienstleistungsmarkt ; Finanzmarketing ; Künstliche Intelligenz ; Kriminalität ; Prävention ; Recht ; Konferenzschrift
    URL: Volltext  (lizenzpflichtig)
    URL: Volltext  (lizenzpflichtig)
    Library Location Call Number Volume/Issue/Year Availability
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  • 2
    UID:
    gbv_1749240386
    Format: xi, 288 Seiten , Diagramme
    ISBN: 9780367897659 , 9781032012469
    Series Statement: The law of financial crime
    Content: Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies / Sonia Soon -- Designing Social-Purpose FinTech : A UK Case Study / Sharon Collard, Phil Gosset and Jamie Evans -- Should we trade market stability for more financial inclusion? : the case of crypto-assets' regulation in EU / Ilias Kapsis -- Initial Coin Offerings : Financial Innovation or Scam / Henry Hillman -- Cryptocurrency and Crime / Sherena Sheng Huang -- Technology and tax evasion in the world of finance : an indispensable helping hand or a façade for crime facilitation? / Viksha Ramgulam and Sam Bourton -- The Bank of England's approach to Central Bank Digital Currencies : Considerations regarding a native digital pound and the regulatory aspects / Monica Vessio -- AI, Big Data, Quantum Computing and Financial Exclusion : tempering enthusiasm and offering a human centric approach to policy / Clare Chambers-Jones -- Risk of discrimination in AI systems : evaluating the effectiveness of current legal safeguards in tackling algorithmic discrimination / Jennifer Graham -- Unprecedented times : Artificial Intelligence and the implications for Intellectual Property / Ana Carolina Blanco Haché -- Towards a Responsible Use of Artificial Intelligence (AI) and Fintech in Modern Banking / Lola Ololade Durodola.
    Content: "This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime. Focusing on Crypto-assets, InsureTech and the digitization of financial dispute resolution, the book examines the strategic and ethical aspects of incorporating AI into the financial sector. The volume adopts a comparative legal approach to: critically evaluate the strategic and ethical benefits and challenges of AI in the financial sector; critically analyse the role, values and challenges of FinTech in society; make recommendations on protecting vulnerable customers without restricting financial innovation; and to make recommendations on effective regulation and prevention of crime in these areas. The book will be of interest to teachers and students of banking and financial regulation related modules, researchers in computer science, corporate governance, and business and economics. It will also be a valuable resource for policy makers including government departments, law enforcement agencies, financial regulatory agencies, people employed within the financial services sector, and professional services such as law, and technology"--
    Note: Includes bibliographical references and index
    Additional Edition: ISBN 9781003020998
    Additional Edition: Erscheint auch als Online-Ausgabe Fintech, artificial intelligence and the law Abingdon, Oxon ; New York, NY : Routledge, 2021
    Additional Edition: Erscheint auch als Online-Ausgabe Fintech, artificial intelligence and the law London : Routledge, Taylor & Francis Group, 2021 ISBN 9781003020998
    Additional Edition: ISBN 9781000412628
    Additional Edition: ISBN 9781000412666
    Language: English
    Subjects: Law
    RVK:
    RVK:
    RVK:
    Keywords: Finanzdienstleistungsmarkt ; Finanzmarketing ; Künstliche Intelligenz ; Kriminalität ; Prävention ; Recht ; Konferenzschrift
    Library Location Call Number Volume/Issue/Year Availability
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  • 3
    UID:
    gbv_1697888615
    Format: 1 Online-Ressource (xvii, 313 Seiten) , Illustrationen
    ISBN: 9781000028683 , 1000028682 , 9781003008224 , 1003008224 , 9781000028652 , 1000028658 , 9781000028621 , 1000028623
    Series Statement: The law of financial crime
    Content: PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system of prevention and justice / Lorenzo Pasculli and Nicholas Ryder -- PART II: Criminal justice: international and national frameworks -- 2 The fight against international corruption: a call for a global approach in corporate criminal liability law and procedure / Maria Lucia di Bitonto and Gaetano Galluccio Mezio -- 3 What role does competition law have to play in the prosecution of financial crime in the UK? / Diana Johnson -- 4 The contrast to corruption in the Italian legal system between repression and prevention / Debora Provolo -- PART III: The escape from criminal law: deferred prosecutions agreements and financial sanctions -- 5 Corruption, regulation and the law: the power not to prosecute under the UK Bribery Act 2010 / Shahrzad Fouladvand -- 6 Justice deferred is Justice denied? The Jury{u2019}s out / Axel Palmer -- 7 Deferred prosecution agreements and the restorative justice paradigm: justice restored or corporate cop out? / Darren McStravick -- 8 Financial sanctions as a weapon for combatting grand corruption / Anna Bradshaw; -- PART IV: Information as evidence: whistle-blowing -- 9 Vulnerabilities, obstacles and risks in reporting financial crimes: conundrum of whistle-blowers / Alison Lui and Umut Turksen -- 10 Keep the canaries singing. Are whistle-blowers in Nigeria adequately protected? / Alison Lui and Soji Apampa -- PART V: Information as integrity: bank secrecy and non-financial reporting -- 11 {u2018}Follow-ing the money{u2019} ten years on: transparency and the fight against banking secrecy / Elena Blanco and Miguel Jose Arjona Sanchez -- 12 Information, power, and the fight against tax havens / Stuart Maclennan -- 13 The communication of non-financial information according to the Directive 2014/95/EU as an instrument for the promotion of corporate integrity in Europe / Marco Cristiano Petrassi -- PART VI: Beyond ethical codes: reshaping culture and values -- 14 The fight and prevention against corruption: the case of Switzerland and implications for Swiss firms with business activities abroad / Giang Ly Isenring -- 15 The practice of anticorruption and integrity of government. On the moral learning side of the story / Julien Topal -- 16 Ethical integration in EU Law: the prevailing normative theories in EGE opinions / Matthias Pirs and Markus Frischhut.
    Additional Edition: ISBN 9780367186500
    Additional Edition: Erscheint auch als Druck-Ausgabe Corruption, integrity and the law London : Routledge Taylor & Francis Group, 2020 ISBN 9780367186500
    Additional Edition: ISBN 9781032173979
    Language: English
    Subjects: Political Science
    RVK:
    Keywords: Korruption ; Wirtschaftskriminalität ; Bekämpfung ; Prävention ; Gesetzgebung ; Internationale Kooperation ; Electronic books ; Aufsatzsammlung
    URL: Volltext  (lizenzpflichtig)
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  • 4
    UID:
    gbv_661980979
    Format: XV, 182 S. , 24 cm
    Edition: 1. publ.
    ISBN: 041558373X , 9780415583732
    Note: Global anti-money laundering strategy -- The United States of America -- The United Kingdom -- Australia -- Canada.
    Additional Edition: ISBN 9780203126783
    Language: English
    Keywords: USA ; Großbritannien ; Australien ; Kanada ; Geldwäsche ; Prävention ; Bekämpfung
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