Author
Hussain Said Saif Al Ghafri
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Recent research
- Society & EconomicsOpen access
CRIMINAL LIABILITY FOR FINTECH-ENABLED ECONOMIC CRIMES: A COMPARATIVE LEGAL ANALYSIS
Financial technology increases access to financial services but simultaneously introduces distinct risks, including money laundering, payment fraud, illegal digital lending, crypto-asset scams, data misuse, terrorist financing, and cyber-enabled theft. Although existing scholarsh...
- Society & EconomicsOpen access
CRIMINAL LIABILITY FOR FINTECH-ENABLED ECONOMIC CRIMES: A COMPARATIVE LEGAL ANALYSIS
Financial technology increases access to financial services but simultaneously introduces distinct risks, including money laundering, payment fraud, illegal digital lending, crypto-asset scams, data misuse, terrorist financing, and cyber-enabled theft. Although existing scholarsh...