Abstract
The increased use of innovative technology and products such as cryptocurrencies, social media, and spread-betting platforms as propagation vectors for financial crime not only brings technical questions about the surveillance and detection of such activities, but also requires a higher level strategic overview of the tends in this area. Technology is the key to growth in the twenty-first century, and digital-based economies will have a bigger share in the total global GDP. But with these opportunities come many threats linked to financial crime. The relationship between crime and technology is multi-dimensional, involving many industries and activities such as gambling, cryptocurrency, social media, and investment funds.
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