"An Overview on Electronic Money Laundering of the Fintech Industry's Shadow Aspect"

Fintech has significantly expanded the offer of fiscal services available to druggies, easing the spread of new backing, payment, and exchange services in decreasingly large sections of the population. Still, there's a strike, represented by the lack of organic regulation that defines the border of legitimacy. World lawmakers, Europeans in particular, have started erecting a structured legal frame to help (or to catch) opportunistic or felonious actions. Among the necessary challenges for the anti-money laundering system are those related to the development of FinTech which produces significant volumes of deals? This paper it's handed a methodical review of a) the most common plutocrat laundering patterns; b) the European anti-money laundering legal frame, and c) the most recent and applicable fraud cases detected by the enforcement agencies. The main idea of this exploration is to corroborate whether the geste of profitable players within the FinTech sector can be contained within the limits of legitimacy. Another idea, far from secondary, is to dissect the current patterns that lead to plutocrat laundering, also vindicating whether there are tools, within the FinTech itself, able of exploiting technologies and relating dark or illegal practices. The recent case study of dishonors within the FinTech assiduity further helps to support the suppositions and conclusions of the exploration itself