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Keywords: Peer-to-peer lending
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 993–1001.
Published: 03 March 2023
... platforms and drawing attention to the compliance risks listed above. Sonia Ruxandra Boticiu can be contacted at: boticiu@teichmann-law.ch © Emerald Publishing Limited 2023 Emerald Publishing Limited Licensed re-use rights only Money laundering Peer-to-peer lending Compliance risks...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (1): 274–282.
Published: 15 January 2020
... at: inidotcom@yahoo.com © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Indonesia Crowdfunding Fintech Peer-to-peer lending The development of financial technology (fintech), especially peer-to-peer (P2P) lending, shows significant progress...
