Pub Date : 2021-07-29DOI: 10.4324/9781003020998-16
Jennifer S. Graham
{"title":"Risk of discrimination in AI systems","authors":"Jennifer S. Graham","doi":"10.4324/9781003020998-16","DOIUrl":"https://doi.org/10.4324/9781003020998-16","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"2016 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-07-29","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116054092","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2021-07-15DOI: 10.4324/9781003020998-11
S. Huang
Cryptocurrencies have been increasingly involved in financial crimes. This chapter aims to classify the roles of cryptocurrencies in financial crimes, and the applicable laws, accordingly. The chapter also tries to identify possible flaws in the existing legal system. The chapter begins by elaborating the definition and development of cryptocurrency around the globe and pinpointing the features of cryptocurrency that are used by financial criminals. The chapter discusses further the direct and indirect involvements of cryptocurrency in financial crimes and the core and applicable laws and acts. Through carefully analysing relevant primary and secondary legislation of the UK, this chapter identifies some potential issues in the legal system: micropayment, individual activities and jurisdictions, where the unharmonised jurisdiction scheme has caused delays in some prosecution proceedings. The chapter concludes that cryptocurrency has been a convenient tool for those committing financial crimes. Despite the effort of Financial Action Taskforce, the legal system hasn’t yet caught up with technology development. The chapter provides the first review and classification of the laws and acts applied to the cryptocurrency crimes in the UK. It also calls for an internationally harmonised legal system. The discovered flaws may urge authorities to improve the existing regulatory frameworks and legal provisions.
{"title":"Cryptocurrency and crime","authors":"S. Huang","doi":"10.4324/9781003020998-11","DOIUrl":"https://doi.org/10.4324/9781003020998-11","url":null,"abstract":"Cryptocurrencies have been increasingly involved in financial crimes. This chapter aims to classify the roles of cryptocurrencies in financial crimes, and the applicable laws, accordingly. The chapter also tries to identify possible flaws in the existing legal system. The chapter begins by elaborating the definition and development of cryptocurrency around the globe and pinpointing the features of cryptocurrency that are used by financial criminals. The chapter discusses further the direct and indirect involvements of cryptocurrency in financial crimes and the core and applicable laws and acts. Through carefully analysing relevant primary and secondary legislation of the UK, this chapter identifies some potential issues in the legal system: micropayment, individual activities and jurisdictions, where the unharmonised jurisdiction scheme has caused delays in some prosecution proceedings. The chapter concludes that cryptocurrency has been a convenient tool for those committing financial crimes. Despite the effort of Financial Action Taskforce, the legal system hasn’t yet caught up with technology development. The chapter provides the first review and classification of the laws and acts applied to the cryptocurrency crimes in the UK. It also calls for an internationally harmonised legal system. The discovered flaws may urge authorities to improve the existing regulatory frameworks and legal provisions.","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"14 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-07-15","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115245051","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2021-06-18DOI: 10.4324/9781003020998-15
C. Chambers-Jones
{"title":"AI, big data, quantum computing, and financial exclusion","authors":"C. Chambers-Jones","doi":"10.4324/9781003020998-15","DOIUrl":"https://doi.org/10.4324/9781003020998-15","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"42 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132156919","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Automation, virtualisation, and value","authors":"Stephen Rainey","doi":"10.4324/9781003020998-4","DOIUrl":"https://doi.org/10.4324/9781003020998-4","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"137 2","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114044703","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Introduction—mind the gaps","authors":"Alison Lui, N. Ryder","doi":"10.4324/9781003020998-2","DOIUrl":"https://doi.org/10.4324/9781003020998-2","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"26 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128610907","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Should we trade market stability for more financial inclusion? The case of crypto-assets regulation in EU","authors":"Ilias Kapsis","doi":"10.4324/9781003020998-9","DOIUrl":"https://doi.org/10.4324/9781003020998-9","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"189 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134513671","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Improving the digital financial services ecosystem through collaboration of regulators and FinTech companies","authors":"Sonia Soon","doi":"10.4324/9781003020998-6","DOIUrl":"https://doi.org/10.4324/9781003020998-6","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"175 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116182812","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2021-06-18DOI: 10.4324/9781003020998-18
Lola Ololade Durodola
{"title":"Towards a responsible use of artificial intelligence (AI) and fintech in modern banking","authors":"Lola Ololade Durodola","doi":"10.4324/9781003020998-18","DOIUrl":"https://doi.org/10.4324/9781003020998-18","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"32 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133592888","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
{"title":"Designing social-purpose FinTech","authors":"S. Collard, Phil Gosset, Jamie Evans","doi":"10.4324/9781003020998-7","DOIUrl":"https://doi.org/10.4324/9781003020998-7","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"37 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115895475","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
Pub Date : 2021-06-18DOI: 10.4324/9781003020998-12
Viksha Ramgulam, Sam Bourton
{"title":"Technology and tax evasion in the world of finance","authors":"Viksha Ramgulam, Sam Bourton","doi":"10.4324/9781003020998-12","DOIUrl":"https://doi.org/10.4324/9781003020998-12","url":null,"abstract":"","PeriodicalId":355411,"journal":{"name":"FinTech, Artificial Intelligence and the Law","volume":"46 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128359971","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
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