Internet financial crime security prevention and criminal law regulation optimization path

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Internet financial crime security prevention and criminal law regulation optimization path

Since the advent of the Internet, Internet and finance are becoming more and more closely integrated. In 2014, the banking industry paid around $65 billion in regulatory penalties, with misbehavior and anti-financial crime failures acting as key prosecution justifications. Many financial institution...

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Bibliographic Details
Main Authors:	Xinxin, Mao, Ambaras Khan, Hanna, Ab Rahman, Suhaimi
Format:	Article
Language:	English
Published:	Science Research Society 2023
Online Access:	http://psasir.upm.edu.my/id/eprint/108889/ http://psasir.upm.edu.my/id/eprint/108889/1/Internet%20financial%20crime%20security%20prevention.pdf

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