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Compliance risks for crowdfunding. A neglected aspect of money laundering, terrorist financing and fraud
16 references·1 citing·47 second hop
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References

  • 2013The dynamics of crowdfunding: An exploratory study4,256 cited
  • 1999The Microfinance Promise2,361 cited
  • 2012Judging Borrowers by the Company They Keep: Friendship Networks and Information Asymmetry in Online Peer-to-Peer Lending1,299 cited
  • 2015The Economics of Crowdfunding Platforms610 cited
  • 2016Equity crowdfunding: A new phenomena371 cited
  • 2016Analysis and outlook of applications of blockchain technology to equity crowdfunding in China234 cited
  • 2019The role of due diligence in crowdfunding platforms168 cited
  • 2018Equity crowdfunding in Germany and the United Kingdom: Follow‐up funding and firm failure152 cited
  • 2017Guidelines for Successful Crowdfunding99 cited
  • 2016Disentangling Crowdfunding from Fraudfunding72 cited
  • 2019Unethical practices peer-to-peer lending in Indonesia66 cited
  • 2011A Crowdfunding Exemption? Online Investment Crowdfunding and U.S. Securities Regulation55 cited
  • 2017Does the crowd mean business? An analysis of rewards-based crowdfunding as a source of finance for start-ups and small businesses50 cited
  • 2017Managing the risks of equity crowdfunding: lessons from China48 cited
  • 2016The Revolution of Crowdfunding in Social Knowledge Economy: Literature Review and Identification of Business Models

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41 cited
  • 2017Managing Risk in Business Centric Crowdfunding Platforms34 cited
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    • 2022ESG investing in the AI era: Features of developed and developing countries20 cited