Work

Compliance risks for crowdfunding. A neglected aspect of money laundering, terrorist financing and fraud

Year: 2022

Type: article

Source: Journal of Financial Crime

DOI: 10.1108/jfc-05-2022-0116

Authors: Fabian Teichmann, Sonia Ruxandra Boticiu, Bruno S. Sergi

Institutions: University of Messina, Harvard University

Language: English

Topic: FinTech, Crowdfunding, Digital Finance

Subfield: Management Information Systems

Field: Business, Management and Accounting

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: closed

OpenAlex ID: W4286485273

FWCI: 1.684

Cites: 28

Cited by: 13

Related to: 10