Work

Financial technology development, regional marketization, and the effectiveness of criminal investigation cases

Year: 2025

Type: article

Abstract: This study utilizes data from 31 provinces and cities in China from 2011 to 2022 to systematically explore the impact of financial technology development and regional marketization on the efficiency of criminal case investigations. Empirical analysis reveals that advancements in financial technology enhance the effectiveness of these investigations. Additionally, regional marketization levels significantly moderate the relationship between financial technology and investigation efficiency, with varying effects across different regions. The development of financial technology demonstrates heterogeneous effects on improving criminal case investigation efficiency in various areas.

Source: Finance research letters

DOI: 10.1016/j.frl.2025.107459

Authors: Han Han, Pu Zhang, Chang Liu, Yinglong Zheng

Institutions: Anhui Normal University, Nanchang University, Hainan University, Zhejiang Gongshang University

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDGs: Peace, justice, and strong institutions, Industry, innovation and infrastructure

Open Access status: hybrid

Estimated APC paid: $3,730