Skip to main content

Solving Modern Crime In Financial Markets

In Order to Read Online or Download Solving Modern Crime In Financial Markets Full eBooks in PDF, EPUB, Tuebl and Mobi you need to create a Free account. Get any books you like and read everywhere you want. Fast Download Speed ~ Commercial & Ad Free. We cannot guarantee that every book is in the library!

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

GET BOOK

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

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

GET BOOK

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

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

GET BOOK

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.

Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies

Digital Economy and the New Labor Market  Jobs  Competences and Innovative HR Technologies Book
Author : Svetlana Igorevna Ashmarina
Publisher : Springer Nature
Release : 2021-09-26
ISBN : 303060926X
Language : En, Es, Fr & De

GET BOOK

Book Description :

Download Digital Economy and the New Labor Market Jobs Competences and Innovative HR Technologies book written by Svetlana Igorevna Ashmarina, available in PDF, EPUB, and Kindle, or read full book online anywhere and anytime. Compatible with any devices.

Risk Factors And Contagion In Commodity Markets And Stocks Markets

Risk Factors And Contagion In Commodity Markets And Stocks Markets Book
Author : Guesmi Khaled,Goutte Stephane
Publisher : World Scientific
Release : 2020-04-28
ISBN : 981121025X
Language : En, Es, Fr & De

GET BOOK

Book Description :

Download Risk Factors And Contagion In Commodity Markets And Stocks Markets book written by Guesmi Khaled,Goutte Stephane, available in PDF, EPUB, and Kindle, or read full book online anywhere and anytime. Compatible with any devices.

New Frontiers In Entrepreneurial Finance Research

New Frontiers In Entrepreneurial Finance Research Book
Author : Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel
Publisher : World Scientific
Release : 2019-09-12
ISBN : 981120277X
Language : En, Es, Fr & De

GET BOOK

Book Description :

This book provides an updated view of new trends in entrepreneurial finance, with the aim of guiding academics and non-academics alike that want to gain a deeper understanding of this field.It collects recent contributions from scholars from all over the world. Each chapter provides new empirical or theoretical evidence on fundamental issues related to entrepreneurial finance, including business angels, crowdfunding, Initial Coin Offerings, Mini bonds, public support and more. Besides reviewing the recent trends in the field, the book also highlights new avenues for research, and implications for practitioners.

Intelligent Systems and Applications

Intelligent Systems and Applications Book
Author : Kohei Arai
Publisher : Springer Nature
Release : 2021-09-26
ISBN : 303082196X
Language : En, Es, Fr & De

GET BOOK

Book Description :

Download Intelligent Systems and Applications book written by Kohei Arai, available in PDF, EPUB, and Kindle, or read full book online anywhere and anytime. Compatible with any devices.

EU Criminal Law and Policy

EU Criminal Law and Policy Book
Author : Joanna Beata Banach-Gutierrez,Christopher Harding
Publisher : Routledge
Release : 2016-07-28
ISBN : 1317427610
Language : En, Es, Fr & De

GET BOOK

Book Description :

The EU now possesses a clear legal basis for taking action on criminal law matters and steering the policy and practice of Member States in relation to crime and criminal law. However, for what is now an important area of law, there remains a striking absence or uncertainty regarding its theoretical basis, its legitimacy and its conceptual vocabulary. This book offers a review of the significance of EU criminal law and crime policy as a rapidly emerging phenomenon in European law and governance. Bringing together an international set of contributors, the book questions the nature, role and objectives of such 'criminal law', its relationship with other areas of EU policy and law, and the established rules of criminal law and criminal justice at the Member State level. Taking up such subjects as the application of criminal law across national boundaries and in the broader European context, effective enforcement, and the working out of a new European policy, the book helps to structure an increasingly significant subject in law which is still finding its direction. The book will be of great use and interest to researchers and students of EU law, criminal justice, and criminology.

The Origins of Modern Financial Crime

The Origins of Modern Financial Crime Book
Author : Sarah Wilson
Publisher : Routledge
Release : 2014-06-05
ISBN : 1136237720
Language : En, Es, Fr & De

GET BOOK

Book Description :

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.

China s Banking and Financial Markets

China s Banking and Financial Markets Book
Author : Li Yang,Robert Lawrence Kuhn
Publisher : John Wiley & Sons
Release : 2012-11-27
ISBN : 1118580281
Language : En, Es, Fr & De

GET BOOK

Book Description :

"This is a very timely book. With the recapitalization and reformof China's banking sector now well under way, the banks are on thebrink of a new era of growth and expansion. This work is thedefinitive reference on the banking sector in China, and is anessential tool for anyone seeking to understand the dynamics offinancial intermediation on the Mainland. It sets out the facts,free of the judgment calls that so often cloud the true picture ofthe health of China's banking system." --Dr. David K.P. Li, Chairman and Chief Executive, The Bank of EastAsia, Limited "As China continues its impressive pace of economic growth, therest of the world is constantly reassessing the opportunities andchallenges it presents. This book is the first official report onthe status of China's financial services industry and financialmarkets. For the first time, the international community getsaccess to the same information that the Chinese government uses inmaking key policies. Such unique insights make this book anessential read for business leaders, investors, policy makers,scholars, and anyone who is interested in understanding China'sprofound impact on businesses and consumers globally." --Maurice R. Greenberg, Chairman & CEO, C.V. Starr &Co. "This is the first book that introduces all aspects of the Chinesebanking and financial markets to international audiences. From itsdevelopmental history to its contemporary challenges, China'sbanking and finance markets are presented, explored and analyzedwith great detail and in great depth. Both the richness of the dataand the scholarly strength of the methodology are a milestone.China's increasing participation in global financial markets makesthis book a must read for all financial professionalsworldwide." --Lefei Liu, Chief Investment Officer, ChinaLife Insurance

Spaces of Security

Spaces of Security Book
Author : Mark Maguire
Publisher : NYU Press
Release : 2019-01-22
ISBN : 1479861820
Language : En, Es, Fr & De

GET BOOK

Book Description :

An ethnographic investigation into the dynamics between space and security in countries around the world It is difficult to imagine two contexts as different as a soccer stadium and a panic room. Yet, they both demonstrate dynamics of the interplay between security and space. This book focuses on the infrastructures of security, considering locations as varied as public entertainment venues to border walls to blast-proof bedrooms. Around the world, experts, organizations, and governments are managing societies in the name of security, while scholars and commentators are writing about surveillance, state violence, and new technologies. Yet in spite of the growing emphasis on security, few truly consider the spatial dimensions of security, and particularly how the relationship between space and security varies across cultures. This volume explores spaces of security not only by attending to how security is produced by and in spaces, but also by emphasizing the ways in which it is constructed in the contemporary landscape. The book explores diverse contexts ranging from biometrics in India to counterterrorism in East Africa to border security in Argentina. The ethnographic studies demonstrate the power of a spatial lens to highlight aspects of security that otherwise remain hidden, while also adding clarity to an elusive and dangerous way of managing the world.

Traditional Organized Crime in the Modern World

Traditional Organized Crime in the Modern World Book
Author : Dina Siegel,Henk van de Bunt
Publisher : Springer Science & Business Media
Release : 2012-03-20
ISBN : 146143212X
Language : En, Es, Fr & De

GET BOOK

Book Description :

Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.

Economic and Financial Analysis for Criminal Justice Organizations

Economic and Financial Analysis for Criminal Justice Organizations Book
Author : Daniel Adrian Doss,William H. Sumrall III,David H. McElreath,Don W. Jones
Publisher : CRC Press
Release : 2013-10-28
ISBN : 1466592079
Language : En, Es, Fr & De

GET BOOK

Book Description :

From small law offices to federal agencies, all entities within the justice system are governed by complicated economic factors and face daily financial decision-making. A complement to Strategic Finance for Criminal Justice Organizations, this volume considers the justice system from a variety of economic and financial perspectives and introduces quantitative methods designed to improve the efficiency and effectiveness of organizations in both the non-profit and for-profit sectors. Using only a minimum of theory, Economic and Financial Analysis for Criminal Justice Organizations demonstrates how to make decisions in the justice system using multiple financial and economic models. Designed for readers with little knowledge of advanced mathematics, quantitative analysis, or spreadsheets, the book presents examples using straightforward, step-by-step processes with Excel and Linux Calc spreadsheet software. A variety of different types of decisions are considered, ranging from municipal bond issuance and valuation necessary for public revenues, pension planning, capital investment, determining the best use of monies toward construction projects, and other resource planning, allocation, and forecasting issues. From municipalities and police departments to for-profit prisons and security firms, the quantitative methods presented are designed to improve the efficiency and effectiveness of all organizations in the justice domain.

Black Markets and Militants

Black Markets and Militants Book
Author : Khalid Mustafa Medani
Publisher : Cambridge University Press
Release : 2021-09-30
ISBN : 1108832512
Language : En, Es, Fr & De

GET BOOK

Book Description :

An explanation of why youth join militant organizations and how informal networks influence the character and objectives of social movements.

Contemporary Capitalism

Contemporary Capitalism Book
Author : J. Rogers Hollingsworth,Robert Boyer
Publisher : Cambridge University Press
Release : 1997
ISBN : 9780521658065
Language : En, Es, Fr & De

GET BOOK

Book Description :

This book argues that there is no single best institutional arrangement for organizing modern societies. Therefore, the market should not be considered the ideal and universal arrangement for coordinating economic activity. Instead, the editors argue, the economic institutions of capitalism exhibit a large variety of objectives and tools that complement each other and can not work in isolation. The various chapters of the book ask what logics and functions institutions follow and why they emerge, mature and persist in the forms they do.

Network Logic

Network Logic Book
Author : Helen McCarthy,Paul Miller,Paul Skidmore
Publisher : Demos
Release : 2004
ISBN : 1841801186
Language : En, Es, Fr & De

GET BOOK

Book Description :

Download Network Logic book written by Helen McCarthy,Paul Miller,Paul Skidmore, available in PDF, EPUB, and Kindle, or read full book online anywhere and anytime. Compatible with any devices.

Class and Culture in Crime Fiction

Class and Culture in Crime Fiction Book
Author : Julie H. Kim
Publisher : McFarland
Release : 2014-03-27
ISBN : 0786473231
Language : En, Es, Fr & De

GET BOOK

Book Description :

The crime fiction world of the late 1970s, with its increasingly diverse landscape, is a natural beginning for this collection of critical studies focusing on the intersections of class, culture and crime—each nuanced with shades of gender, ethnicity, race and politics. The ten new essays herein raise broad and complicated questions about the role of class and culture in transatlantic crime fiction beyond the Golden Age: How is “class” understood in detective fiction, other than as a socioeconomic marker? Can we distinguish between major British and American class concerns as they relate to crime? How politically informed is popular detective fiction in responding to economic crises in Scotland, Ireland, England and the United States? When issues of race and gender intersect with concerns of class and culture, does the crime writer privilege one or another factor? Do values and preoccupations of a primarily middle-class readership get reflected in popular detective fiction?

Organised Crime and the Challenge to Democracy

Organised Crime and the Challenge to Democracy Book
Author : Felia Allum,Renate Siebert
Publisher : Routledge
Release : 2004-06-01
ISBN : 1134201508
Language : En, Es, Fr & De

GET BOOK

Book Description :

This innovative book investigates the paradoxical situation whereby organized crime groups, authoritarian in nature and anti-democratic in practice, perform at their best in democratic countries. It uses examples from the United States, Japan, Russia, South America, France, Italy and the European Union.

The Little Book of Insider Dealing

The Little Book of Insider Dealing Book
Author : Gregory J Durston,Mohsin Zaidi
Publisher : Waterside Press
Release : 2018-02-21
ISBN : 1909976539
Language : En, Es, Fr & De

GET BOOK

Book Description :

Since the Financial Crisis of 2008, criminal prosecution has moved to centre-stage as the Financial Conduct Authority’s preferred means of punishing and deterring insider dealing (the illegal practice of trading with access to sensitive non-public information). The Little Book of Insider Dealing looks at all aspects of the ‘insider’ offences established by the Criminal Justice Act 1993, including their history, punishment and rationale, as well as their (slightly uneasy) relationship with the overlapping civil regulatory regime that also governs such financial misconduct. Topics covered also include: detection, compliance, surveillance, suspicion, reporting obligations, enforcement and (civil and criminal) penalties and warnings, plus there is a strong focus on evidential aspects and a wealth of examples from real life cases. Suitable for beginners and practitioners alike. The first concise treatment and highly topical. A gem that deals with wide scale problems and complexities identified by an article in The Times (see Chapter 1).