Dilemmas and solutions for Chinese lawyers in defending internet financial crime

Conventional financial services and the Internet are increasingly intertwined, and Internet financial markets are emerging, resulting in an escalation in both the occurrence and diversity of Internet financial crime. Internet financial crime poses a significant challenge to lawyers in China. This pa...

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Main Authors: Xinxin, Mao, Ambaras Khan, Hanna, Ab Rahman, Suhaimi
Format: Article
Language:English
Published: Human Resource Management Academic Research Society 2024
Online Access:http://psasir.upm.edu.my/id/eprint/116961/
http://psasir.upm.edu.my/id/eprint/116961/1/116961.pdf
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author Xinxin, Mao
Ambaras Khan, Hanna
Ab Rahman, Suhaimi
author_facet Xinxin, Mao
Ambaras Khan, Hanna
Ab Rahman, Suhaimi
author_sort Xinxin, Mao
building UPM Institutional Repository
collection Online Access
description Conventional financial services and the Internet are increasingly intertwined, and Internet financial markets are emerging, resulting in an escalation in both the occurrence and diversity of Internet financial crime. Internet financial crime poses a significant challenge to lawyers in China. This paper aims to study the challenges faced by lawyers in dealing with Internet financial crime in China. Thereafter, this paper suggests making the specialised legislation to better address Internet financial crime. This paper adopts qualitative methodologies, such as desk research and in-depth interviews, in which the respondents are 5 lawyers. The findings indicate that lawyers in China face challenges with Internet financial crime, including the insufficiency of existing related legislation, challenges in prosecution, and the necessity to make the Internet Financial Crime Law of the People's Republic of China.
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spelling upm-1169612025-04-21T07:39:20Z http://psasir.upm.edu.my/id/eprint/116961/ Dilemmas and solutions for Chinese lawyers in defending internet financial crime Xinxin, Mao Ambaras Khan, Hanna Ab Rahman, Suhaimi Conventional financial services and the Internet are increasingly intertwined, and Internet financial markets are emerging, resulting in an escalation in both the occurrence and diversity of Internet financial crime. Internet financial crime poses a significant challenge to lawyers in China. This paper aims to study the challenges faced by lawyers in dealing with Internet financial crime in China. Thereafter, this paper suggests making the specialised legislation to better address Internet financial crime. This paper adopts qualitative methodologies, such as desk research and in-depth interviews, in which the respondents are 5 lawyers. The findings indicate that lawyers in China face challenges with Internet financial crime, including the insufficiency of existing related legislation, challenges in prosecution, and the necessity to make the Internet Financial Crime Law of the People's Republic of China. Human Resource Management Academic Research Society 2024-11-02 Article PeerReviewed text en cc_by_4 http://psasir.upm.edu.my/id/eprint/116961/1/116961.pdf Xinxin, Mao and Ambaras Khan, Hanna and Ab Rahman, Suhaimi (2024) Dilemmas and solutions for Chinese lawyers in defending internet financial crime. International Journal of Academic Research in Business and Social Sciences, 14 (11). pp. 338-351. ISSN 2222-6990 https://hrmars.com/index.php/IJARBSS/article/view/23495/Dilemmas-and-Solutions-for-Chinese-Lawyers-in-Defending-Internet-Financial-Crime 10.6007/ijarbss/v14-i11/23495
spellingShingle Xinxin, Mao
Ambaras Khan, Hanna
Ab Rahman, Suhaimi
Dilemmas and solutions for Chinese lawyers in defending internet financial crime
title Dilemmas and solutions for Chinese lawyers in defending internet financial crime
title_full Dilemmas and solutions for Chinese lawyers in defending internet financial crime
title_fullStr Dilemmas and solutions for Chinese lawyers in defending internet financial crime
title_full_unstemmed Dilemmas and solutions for Chinese lawyers in defending internet financial crime
title_short Dilemmas and solutions for Chinese lawyers in defending internet financial crime
title_sort dilemmas and solutions for chinese lawyers in defending internet financial crime
url http://psasir.upm.edu.my/id/eprint/116961/
http://psasir.upm.edu.my/id/eprint/116961/
http://psasir.upm.edu.my/id/eprint/116961/
http://psasir.upm.edu.my/id/eprint/116961/1/116961.pdf