A Comprehensive Multi-Dimensional Risk Monitoring Model for Illegal Financial Activities
The rapid expansion of internet finance and fintech has introduced increasingly sophisticated illegal financial activities that challenge traditional regulatory frameworks. Existing regulatory approaches often lack the depth and adaptability to effectively identify and manage these evolving risks. T...
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| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Society for Risk Analysis - China
2024-12-01
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| Series: | Journal of Risk Analysis and Crisis Response (JRACR) |
| Subjects: | |
| Online Access: | https://doi.org/10.54560/jracr.v14i4.558 |
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