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Introduction To The Theories And Varieties Of Modern Crime In Financial Markets

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Introduction to the Theories and Varieties of Modern Crime in Financial Markets

Introduction to the Theories and Varieties of Modern Crime in Financial Markets Book
Author : Marius-Cristian Frunza
Publisher : Academic Press
Release : 2015-12-08
ISBN : 0128013494
Language : En, Es, Fr & De

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Book Description :

Introduction to the Theories and Varieties of Modern Crime in Financial Markets explores statistical methods and data mining techniques that, if used correctly, can help with crime detection and prevention. The three sections of the book present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated crimes that characterize modern financial markets. The first two sections appeal to readers with technical backgrounds, describing data analysis and ways to manipulate markets and commit crimes. The third section gives life to the information through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. The book is sharply focused on analyzing the origin of a crime from an economic perspective, showing Big Data in action, noting both the pros and cons of this approach. Provides an analytical/empirical approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provide Emphasizes case studies, primarily with experts, traders, and investigators worldwide Uses R for statistical examples

Data Mining and Crime Analysis in Financial Markets

Data Mining and Crime Analysis in Financial Markets Book
Author : Marius-Cristian Frunza
Publisher : Academic Press
Release : 2015-08-01
ISBN : 9780128012215
Language : En, Es, Fr & De

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Book Description :

Statistical methods and data mining techniques, if used correctly, can help crime detection and prevention. The three sections of Data Mining and Crime Analysis in Financial Markets present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated ones that characterize modern financial markets. The first two appeal to readers with technical backgrounds, describing. the data analysis and ways to manipulate markets and commit crimes. The third section gives life to the data and crimes through a series of interviews with bankers, regulators, lawyers, investigators, rogue traders, and others. Sharply focused on analyzing the origin of a crime from an economic perspective, Data Mining and Crime Analysis in Financial Markets shows Big Data in action, noting both pros and cons of the approach. Provides an analytical/empirical approach to financial crime investigation, including data sources, data manipulation, and conclusions that data can provide Emphasizes case studies, primarily with experts, traders, and investigators worldwide Uses R for statistical examples

Solving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets Book
Author : Marius-Cristian Frunza
Publisher : Academic Press
Release : 2015-12-09
ISBN : 0128045329
Language : En, Es, Fr & De

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Book Description :

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings together all important aspect of analytics used in investigating modern crime in financial markets and uses R for its statistical examples. It focuses on crime in financial markets as opposed to the financial industry, and it highlights technical aspects of crime detection and prevention as opposed to their qualitative aspects. For those with strong analytic skills, this book unleashes the usefulness of powerful predictive and prescriptive analytics in predicting and preventing modern crime in financial markets. Interviews and case studies provide context and depth to examples Case studies use R, the powerful statistical freeware tool Useful in classroom and professional contexts

Value Added Tax Fraud

Value Added Tax Fraud Book
Author : Marius-Cristian Frunza
Publisher : Routledge
Release : 2018-12-07
ISBN : 1351580973
Language : En, Es, Fr & De

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Book Description :

Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation oriented researches. Quantifying the impact of the fraud on the real economy underlines the structural damages propagated by this crime in the European Union. The ‘fruadsters’ benefit when policy changes are inflicted in an economic space without a fully fledged legal framework. Geopolitical events like the creation of the Eurasian Union and 'Brexit' are analyzed from the perspective of the VAT fraud, thereby underlining the foreseeable risks of such historical turnarounds. In addition, this book also provides a unique collection of case studies that depict the main characteristics of VAT fraud. Introduction to VAT Fraud will be of interest to students at an advanced level, academics and reflective practitioners. It addresses the topics with regards to banking and finance law, international law, criminal law, taxation, accounting, and financial crime. It will be of value to researchers, academics, professionals, and students in the fields of law, financial crime, technology, accounting and taxation.

Key Cases in Forensic and Criminological Psychology

Key Cases in Forensic and Criminological Psychology Book
Author : R. Stephen Walsh
Publisher : SAGE
Release : 2021-03-31
ISBN : 1529757428
Language : En, Es, Fr & De

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Book Description :

By presenting current psychological theories alongside individual case studies, this book will guide you to understand the theory as it applies to specific instances of each crime. Covering a wide range of cases, from economic crimes, to terrorism and sexual and violent crimes, this book provides a comprehensive and engaging resource to develop an understanding of forensic psychology.

Proceedings of the International Conference on Artificial Intelligence and Computer Vision AICV2021

Proceedings of the International Conference on Artificial Intelligence and Computer Vision  AICV2021  Book
Author : Aboul Ella Hassanien,Abdelkrim Haqiq,Peter J. Tonellato,Ladjel Bellatreche,Sam Goundar,Ahmad Taher Azar,Essaid Sabir,Driss Bouzidi
Publisher : Springer Nature
Release : 2021-05-28
ISBN : 3030763463
Language : En, Es, Fr & De

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Book Description :

This book presents the 2nd International Conference on Artificial Intelligence and Computer Visions (AICV 2021) proceeding, which took place in Settat, Morocco, from June 28- to 30, 2021. AICV 2021 is organized by the Scientific Research Group in Egypt (SRGE) and the Computer, Networks, Mobility and Modeling Laboratory (IR2M), Hassan 1st University, Faculty of Sciences Techniques, Settat, Morocco. This international conference highlighted essential research and developments in the fields of artificial intelligence and computer visions. The book is divided into sections, covering the following topics: Deep Learning and Applications; Smart Grid, Internet of Things, and Mobil Applications; Machine Learning and Metaheuristics Optimization; Business Intelligence and Applications; Machine Vision, Robotics, and Speech Recognition; Advanced Machine Learning Technologies; Big Data, Digital Transformation, AI and Network Analysis; Cybersecurity; Feature Selection, Classification, and Applications.

The Structure and Regulation of Financial Markets

The Structure and Regulation of Financial Markets Book
Author : Peter D. Spencer
Publisher : OUP Oxford
Release : 2000-10-12
ISBN : 0191586862
Language : En, Es, Fr & De

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Book Description :

Aimed at advanced undergraduate and graduate students in economics, banking, and finance, this is a core textbook for the financial markets, institutions, and regulation option of courses in financial economics. It integrates modern theories of asymmetric information into the analysis of financial institutions, relating the theory to current developments. The text begins with an analysis of adverse selection in retail financial products like life assurance before looking at open capital markets where trades and prices provide information. It then progresses to the more complex areas of corporate governance and financial intermediation in which information is concealed or confidential and moral hazard and verification problems become important. These chapters study the various mechanisms that the financial markets have developed to allow investors to delegate the management of their assets to others. This analysis is used to show how regulation can reduce the risk of financial failure and how legal, accounting, and regulatory mechanisms can help shape a country's corporate and financial architecture. These difficult theoretical concepts are conveyed through the careful use of numerical illustrations and topical case studies. Each chapter ends with a set of exercises to test and reinforce students' comprehension of the material. Worked solutions are provided for the numerical exercises.

Financial Markets in Continuous Time

Financial Markets in Continuous Time Book
Author : Rose-Anne Dana,Monique Jeanblanc
Publisher : Springer Science & Business Media
Release : 2007-07-12
ISBN : 354071149X
Language : En, Es, Fr & De

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Book Description :

This book explains key financial concepts, mathematical tools and theories of mathematical finance. The range of topics covered is very broad for an introductory text. The book contains two separate appendices on Brownian motion and on numerical methods.

Financial Markets and Trading

Financial Markets and Trading Book
Author : Anatoly B. Schmidt
Publisher : John Wiley & Sons
Release : 2011-08-09
ISBN : 0470924128
Language : En, Es, Fr & De

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Book Description :

An informative guide to market microstructure and trading strategies Over the last decade, the financial landscape has undergone a significant transformation, shaped by the forces of technology, globalization, and market innovations to name a few. In order to operate effectively in today's markets, you need more than just the motivation to succeed, you need a firm understanding of how modern financial markets work and what professional trading is really about. Dr. Anatoly Schmidt, who has worked in the financial industry since 1997, and teaches in the Financial Engineering program of Stevens Institute of Technology, puts these topics in perspective with his new book. Divided into three comprehensive parts, this reliable resource offers a balance between the theoretical aspects of market microstructure and trading strategies that may be more relevant for practitioners. Along the way, it skillfully provides an informative overview of modern financial markets as well as an engaging assessment of the methods used in deriving and back-testing trading strategies. Details the modern financial markets for equities, foreign exchange, and fixed income Addresses the basics of market dynamics, including statistical distributions and volatility of returns Offers a summary of approaches used in technical analysis and statistical arbitrage as well as a more detailed description of trading performance criteria and back-testing strategies Includes two appendices that support the main material in the book If you're unprepared to enter today's markets you will underperform. But with Financial Markets and Trading as your guide, you'll quickly discover what it takes to make it in this competitive field.

Interdisciplinary Insights on Fraud

Interdisciplinary Insights on Fraud Book
Author : António Maia,José António Moreira,Carlos Pimenta
Publisher : Cambridge Scholars Publishing
Release : 2014-04-11
ISBN : 1443859265
Language : En, Es, Fr & De

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Book Description :

This book fills an essential gap in the existing literature by analyzing fraud, and the weakening of ethical relations as parts of an overall global process, in an interdisciplinary, international and multidimensional perspective. It provides an in-depth analysis of fraud in its multiple facets, including financial fraud (most notably related to banking), fiscal/tax fraud (tax compliance and the role of government in the process), and academic fraud (exams misconduct and plagiarism). It also presents a set of methods and empirical evidence on the prevention and combating of fraud in distinct settings, such as money laundering, fraudulent investments schemes, and public procurement mismanagement, and economies, including Brazil, Canada, France, and Portugal.

Handbook of Research on Theory and Practice of Financial Crimes

Handbook of Research on Theory and Practice of Financial Crimes Book
Author : Rafay, Abdul
Publisher : IGI Global
Release : 2021-03-18
ISBN : 1799855694
Language : En, Es, Fr & De

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Book Description :

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Foundational Texts in Modern Criminal Law

Foundational Texts in Modern Criminal Law Book
Author : Markus D Dubber
Publisher : OUP Oxford
Release : 2014-08-21
ISBN : 0191654620
Language : En, Es, Fr & De

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Book Description :

Foundational Texts in Modern Criminal Law presents essays in which scholars from various countries and legal systems engage critically with formative texts in criminal legal thought since Hobbes. It examines the emergence of a transnational canon of criminal law by documenting its intellectual and disciplinary history and provides a snapshot of contemporary work on criminal law within that historical and comparative context. Criminal law discourse has become, and will continue to become, more international and comparative, and in this sense global: the long-standing parochialism of criminal law scholarship and doctrine is giving way to a broad exploration of the foundations of modern criminal law. The present book advances this promising scholarly and doctrinal project by making available key texts, including several not previously available in English translation, from the common law and civil law traditions, accompanied by contributions from leading representatives of both systems.

Introduction to the Economics and Mathematics of Financial Markets

Introduction to the Economics and Mathematics of Financial Markets Book
Author : Jaksa Cvitanic,Fernando Zapatero
Publisher : MIT Press
Release : 2004-02-27
ISBN : 9780262033206
Language : En, Es, Fr & De

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Book Description :

An innovative textbook for use in advanced undergraduate and graduate courses; accessible to students in financial mathematics, financial engineering and economics. Introduction to the Economics and Mathematics of Financial Markets fills the longstanding need for an accessible yet serious textbook treatment of financial economics. The book provides a rigorous overview of the subject, while its flexible presentation makes it suitable for use with different levels of undergraduate and graduate students. Each chapter presents mathematical models of financial problems at three different degrees of sophistication: single-period, multi-period, and continuous-time. The single-period and multi-period models require only basic calculus and an introductory probability/statistics course, while an advanced undergraduate course in probability is helpful in understanding the continuous-time models. In this way, the material is given complete coverage at different levels; the less advanced student can stop before the more sophisticated mathematics and still be able to grasp the general principles of financial economics. The book is divided into three parts. The first part provides an introduction to basic securities and financial market organization, the concept of interest rates, the main mathematical models, and quantitative ways to measure risks and rewards. The second part treats option pricing and hedging; here and throughout the book, the authors emphasize the Martingale or probabilistic approach. Finally, the third part examines equilibrium models—a subject often neglected by other texts in financial mathematics, but included here because of the qualitative insight it offers into the behavior of market participants and pricing.

Modern Financial Systems

Modern Financial Systems Book
Author : Edwin H. Neave
Publisher : John Wiley & Sons
Release : 2009-10-08
ISBN : 9780470538135
Language : En, Es, Fr & De

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Book Description :

A valuable guide to the essential elements of modern financial systems This book offers you a unified theory of modern financial system activity. In it, author Edwin Neave distills a large body of literature on financial systems, the institutions that comprise the systems, and the economic impacts of the systems' operation. Through non-technical summaries, Neave provides you with a primer on how financial systems work, as well as how the many parts of any financial system relate to each other. He does so in a straightforward manner, with an emphasis on economic principles and the relationship between various aspects of financial system activity. Discusses financial governance and explains how financial markets and institutions complement each other Identifies the economic forces at work within financial systems and explores how they determine system organization and change Offers a theoretical survey of financial activity and its application to numerous practical situations Explains both static financial system organization and the dynamics of financial system evolution Following a non-technical approach, this book skillfully explores how financial systems work, as well as how the many parts of any financial system relate to each other.

Applied Asset and Risk Management

Applied Asset and Risk Management Book
Author : Marcus Schulmerich,Yves-Michel Leporcher,Ching-Hwa Eu
Publisher : Springer
Release : 2014-10-20
ISBN : 364255444X
Language : En, Es, Fr & De

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Book Description :

This book is a guide to asset and risk management from a practical point of view. It is centered around two questions triggered by the global events on the stock markets since the middle of the last decade: - Why do crashes happen when in theory they should not? - How do investors deal with such crises in terms of their risk measurement and management and as a consequence, what are the implications for the chosen investment strategies? The book presents and discusses two different approaches to finance and investing, i.e., modern portfolio theory and behavioral finance, and provides an overview of stock market anomalies and historical crashes. It is intended to serve as a comprehensive introduction to asset and risk management for bachelor’s and master’s students in this field as well as for young professionals in the asset management industry. A key part of this book is the exercises to further demonstrate the concepts presented with examples and a step-by-step business case. An Excel file with the calculations and solutions for all 17 examples as well as all business case calculations can be downloaded at extras.springer.com.

An Introduction to Financial Markets and Institutions

An Introduction to Financial Markets and Institutions Book
Author : Maureen Burton,Reynold F. Nesiba,Bruce Brown
Publisher : Routledge
Release : 2015-03-04
ISBN : 1317476743
Language : En, Es, Fr & De

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Book Description :

Completely revised and updated to include the ongoing financial crisis and the Obama administration's programs to combat it, this is the best available introductory textbook for an undergraduate course on Financial Markets and Institutions. It provides balanced coverage of theories, policies, and institutions in a conversational style that avoids complex models and mathematics, making it a student-friendly text with many unique teaching features. Financial crises, global competition, deregulation, technological innovation, and growing government oversight have significantly changed financial markets and institutions. The new edition of this text is designed to capture the ongoing changes, and to present an analytical framework that enables students to understand and anticipate changes in the financial system and accompanying changes in markets and institutions. The text includes Learning Objectives and end-of-chapter Key Words and Questions, and an online Instructor's Manual is available to adopters.

Research Handbook on International Financial Crime

Research Handbook on International Financial Crime Book
Author : Barry Rider
Publisher : Edward Elgar Publishing
Release : 2015-11-27
ISBN : 178347579X
Language : En, Es, Fr & De

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Book Description :

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Economy and State

Economy and State Book
Author : Nina Bandelj,Elizabeth Sowers
Publisher : John Wiley & Sons
Release : 2013-05-08
ISBN : 0745658830
Language : En, Es, Fr & De

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Book Description :

Should governments be involved in economic affairs? Challenging prevailing wisdom about the benefits of self-regulating markets, Nina Bandelj and Elizabeth Sowers offer a uniquely sociological perspective to emphasize that states can never be divorced from economy. From defining property rights and regulating commodification of labor to setting corporate governance standards and international exchange rules, the state continuously manages the functioning of markets and influences economic outcomes for individuals, firms and nations. The authors bring together classical interventions and cutting-edge contemporary research in economic sociology to discuss six broad areas of economy/state connection: property, money, labor, firms, national economic growth, and global economic exchange. A wealth of empirical examples and illustrations reveals that even if the nature of state influence on economy varies across contexts, it is always dependent on social forces. This accessible and engaging book will be essential reading for upper-level students of economic sociology, and those interested in the major economic dilemmas of our times. .

The Economics of Money Banking and Financial Markets

The Economics of Money  Banking  and Financial Markets Book
Author : Frederic S. Mishkin
Publisher : Pearson Education
Release : 2007
ISBN : 9780321454225
Language : En, Es, Fr & De

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Book Description :

Economics of Money, Banking, and Financial Markets heralded a dramatic shift in the teaching of the money and banking course in its first edition, and today it is still setting the standard. By applying an analytical framework to the patient, stepped-out development of models, Frederic Mishkin draws students into a deeper understanding of modern monetary theory, banking, and policy. His landmark combination of common sense applications with current, real-world events provides authoritative, comprehensive coverage in an informal tone students appreciate.

Encyclopedia of Criminological Theory

Encyclopedia of Criminological Theory Book
Author : Francis T. Cullen,Pamela Wilcox
Publisher : SAGE
Release : 2010-09-23
ISBN : 1412959187
Language : En, Es, Fr & De

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Book Description :

'Consistently excellent.... The level and coverage of the content make this an invaluable reference for students studying criminology or taking criminal psychology modules at degree level and beyond' - Adam Tocock, Reference Reviews In discussing a criminology topic, lecturers and course textbooks often toss out names of theorists or make a sideways reference to a particular theory and move on, as if assuming their student audience possesses the necessary background to appreciate and integrate the reference. However, university reference librarians can tell you this is often far from the case. Students often approach them seeking a source to provide a quick overview of a particular theory or theorist with just the basics - the who, what, where, how and why, if you will. And reference librarians often find it difficult to guide these students to a quick, one-stop source. In response, SAGE Reference is publishing the two-volume Encyclopedia of Criminological Theory, available in both print and electronic formats. This serves as a reference source for anyone interested in the roots of contemporary criminological theory. Drawing together a team of international scholars, it examines the global landscape of all the key theories and the theorists behind them, presenting them in the context needed to understand their strengths and weaknesses. In addition to interpretations of long-established theories, it also offers essays on cutting-edge research as one might find in a handbook. And, like an unabridged dictionary, it provides concise, to-the-point definitions of key concepts, ideas, schools, and figures. Coverage will include: contexts and concepts in criminological theory the social construction of crime policy implications of theory diversity and intercultural contexts conflict theory rational choice theories conservative criminology feminist theory.