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Financial technology development, regional marketization, and the effectiveness of criminal investigation cases

Author

Listed:
  • Han, Han
  • Zhang, Pu
  • Liu, Chang
  • Zheng, Yinglong

Abstract

This study utilizes data from 31 provinces and cities in China from 2011 to 2022 to systematically explore the impact of financial technology development and regional marketization on the efficiency of criminal case investigations. Empirical analysis reveals that advancements in financial technology enhance the effectiveness of these investigations. Additionally, regional marketization levels significantly moderate the relationship between financial technology and investigation efficiency, with varying effects across different regions. The development of financial technology demonstrates heterogeneous effects on improving criminal case investigation efficiency in various areas.

Suggested Citation

  • Han, Han & Zhang, Pu & Liu, Chang & Zheng, Yinglong, 2025. "Financial technology development, regional marketization, and the effectiveness of criminal investigation cases," Finance Research Letters, Elsevier, vol. 81(C).
    • Handle: RePEc:eee:finlet:v:81:y:2025:i:c:s1544612325007184
    DOI: 10.1016/j.frl.2025.107459
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