Preventing Financial Illegality and Crime by Using Internet Technology

机译：使用互联网技术防止金融违法行为和犯罪

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In this paper, we believe that the development of Internet technology makes the form and scale of financial crimes change rapidly. How to prevent financial crimes from causing losses to enterprises and individuals under the new technology is a problem we need to solve. We note that ensuring the practical application of Internet technology in the financial field is a key measure to prevent financial crimes, especially Internet financial crimes. We need to master the application of Internet technology in the financial field to prevent financial crimes at this stage.

机译：在本文中，我们认为互联网技术的发展使得金融犯罪的形式和规模迅速变化。如何防止金融罪行造成对企业和个人下的个人损失，这是我们需要解决的问题。我们注意到，确保互联网技术在金融领域的实际应用是防止金融犯罪，特别是互联网金融犯罪的关键措施。我们需要掌握互联网技术在金融领域的应用，以防止本阶段的经济犯罪。

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《International Conference on Data Science and Business Analytics》|2019年|206-212|共7页
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Juan Wang; Jiao Chen;
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关键词
Companies; Internet; Insurance; Security; Business; Cloud computing; Artificial intelligence;

机译：公司;互联网;保险;安全;业务;云计算;人工智能;

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机译：犯罪防护：侦查和预防犯罪的技术
2. Trends In Cybercrime — An Overview Of Current Financial Crimes On The Internet [J] . Steven Philippsohn Computers & Security . 2001,第1期

机译：网络犯罪趋势—当前互联网上的金融犯罪概述
3. CCS provides holistic approach to preventing financial crime [J] . Commercial crime international . 2021,第Sepa期

机译：CCS为预防金融犯罪提供全面方法
4. On the application of semantic technologies to the domain of forensic investigations in financial crimes [C] . Tobias Scheidat, Ronny Merkel, Volker Krummel, Counterterrorism, Crime Fighting, Forensics, and Surveillance Technologies . 2017

机译：论语义技术在金融犯罪法医学调查领域的应用
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7. The Proposed Conceptual Framework to Understand the Effect of the Technology Organization Environment (TOE) Model on Internet Financial Reporting (IFR) in Libyan Financial Institutions [O] . Saad Lihniash, Ibrahim Egdair, Sohail Ahmed 2019

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Preventing Financial Illegality and Crime by Using Internet Technology

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