Assessment of crowdfunding risks and threats in order to counteract the legalization (laundering) of criminal proceeds and the financing of terrorism
The rapid development of digital financial technologies poses new challenges in the area of combating money laundering (AML) and the financing of terrorism (TF). Crowdfunding is one of such non-traditional digital financing tools, representing new ML and FT risks. The main tool to counter legaliza...
| Published in: | Digital economy: complexity and variety vs. rationality P. 291-300 |
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| Other Authors: | , , , |
| Format: | Book Chapter |
| Language: | English |
| Subjects: | |
| Online Access: | http://vital.lib.tsu.ru/vital/access/manager/Repository/vtls:000795168 Перейти в каталог НБ ТГУ |