Financial Inclusion to Digital Finance Risks: A Commentary on Financial Crimes, Money Laundering, and Fraud

Author:

Zakaria Patty

Publisher

Springer International Publishing

Reference20 articles.

1. Appiah-Otoo, I., & Song, N. (2021). The impact of Fintech on poverty reduction: Evidence from China. Sustainability, 13, 5225. https://doi.org/10.3390/su13095225

2. Cressey, D. R. (1953). Other people’s money: A study in the social psychology of embezzlement. The Free Press.

3. Demirgüç-Kunt, A., Klapper, L., Singer, D., Ansar, S., & Hess, J. (2020). The global Findex database 2017: Measuring financial inclusion and opportunities to expand access to and use of financial services. The World Bank Economic Review, 34, S2–S8.

4. Digital Chambers. (n.d.). https://digitalchamber.org

5. Douglas, J. L., & Grinberg, R. (2016). Old wine in new bottles: Bank investments in FinTech companies. Rev. Banking & Fin. L., 36, 667.

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