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CRIMINAL LIABILITY FOR FINTECH-ENABLED ECONOMIC CRIMES: A COMPARATIVE LEGAL ANALYSIS

Hussain Said Saif Al Ghafri
Zenodo (CERN) · Papers · License: Open Access
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comparative-lawdigital-forensics
Financial Technology; Economic Crime; Corporate Criminal Liability; Anti-Money Laundering; Failure to Prevent; Regtech; Digital Forensics; Comparative Law.
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Record · ID 1055918
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