FinTech and Money Laundering: The role of Financial Regulations and Financial Literacy
(2024)
Journal Article
Theoretical and empirical studies have documented the benefits of financial technology (FinTech) on the financial system. However, empirical findings on the risks of FinTech on financial system are at the infant stage, and studies that examined the e... Read More about FinTech and Money Laundering: The role of Financial Regulations and Financial Literacy.