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Solving Modern Crime In Financial Markets

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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.

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,Valentina Vyacheslavovna Mantulenko
Publisher : Springer Nature
Release : 2020
ISBN : 303060926X
Language : En, Es, Fr & De

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Book Description :

This proceedings book contains papers presented at the XI International Online Forum named after A.Ya. Kibanov "Innovative Personnel Management,", which took place in Moscow, Russian Federation, 15th April-5th May 2020. Organized by Moscow State University of Management, the Forum chiefly focused on HR management issues under conditions of active penetration of IT into the management and economic sphere. The authors of contributions included in this book examine both the theoretical basis for the development of the labor landscape in our digital future, and specific practical issues related to the real business practice. The book includes results of multidisciplinary studies on the following issues: employment and the labor market: a future perspective; current trends of HR management development in digital conditions; IT for creating healthy work conditions; digital transformation and new architecture of the labor market; innovative, strategic HR management and HR analytics; leadership, etc. The book consists of six parts corresponding to thematic areas of the Forum. The first part deals with the transformation of the labor market under the influence of digitalization and international economic relations. The second part is devoted to the analysis of the current changes in the HR management caused by digitalization, as well as issues of creating a healthy work environment and managing well-being with information technology. New architecture of the labor market is considered in the third part of the book in the face of the global uncertainty and the application of digital technology in entrepreneurial activities. The fourth part investigates innovative approaches to the personnel development: from resource management to capacity management. The fifth part presents strategic HR management and HR analytics in the context of current macro-calls. And finally, the sixth part is aimed at considering leadership aspects and relations between investments in the human capital and needed business results. This book is a combination of different scientific opinions and research works of scholars from different countries and regions, offering us a colorful picture of the future labor landscape: jobs, competences and skills that will be in demand.

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

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

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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

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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.

Advances in Systems Engineering

Advances in Systems Engineering Book
Author : Leszek Borzemski
Publisher : Springer Nature
Release : 2022-06-27
ISBN : 3030926044
Language : En, Es, Fr & De

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Book Description :

Download Advances in Systems Engineering book written by Leszek Borzemski, available in PDF, EPUB, and Kindle, or read full book online anywhere and anytime. Compatible with any devices.

Intelligent Systems and Applications

Intelligent Systems and Applications Book
Author : Kohei Arai
Publisher : Springer Nature
Release : 2021-08-02
ISBN : 303082196X
Language : En, Es, Fr & De

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Book Description :

This book presents Proceedings of the 2021 Intelligent Systems Conference which is a remarkable collection of chapters covering a wider range of topics in areas of intelligent systems and artificial intelligence and their applications to the real world. The conference attracted a total of 496 submissions from many academic pioneering researchers, scientists, industrial engineers, and students from all around the world. These submissions underwent a double-blind peer-review process. Of the total submissions, 180 submissions have been selected to be included in these proceedings. As we witness exponential growth of computational intelligence in several directions and use of intelligent systems in everyday applications, this book is an ideal resource for reporting latest innovations and future of AI. The chapters include theory and application on all aspects of artificial intelligence, from classical to intelligent scope. We hope that readers find the book interesting and valuable; it provides the state-of-the-art intelligent methods and techniques for solving real-world problems along with a vision of the future research.

Rewiring Financial Markets For Good

Rewiring Financial Markets For Good Book
Author : Charles Moore
Publisher : charles
Release : 2022-06-27
ISBN : 0987650XXX
Language : En, Es, Fr & De

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Book Description :

The digital revolution post-pandemic will lead to a radical departure from the traditional model of monetary exchange. The creation of a Digital Financial Market Infrastructure will underpin the unbundling and re-bundling of the functions of money within society. Although digital money itself is not new to modern economies, digital legal tender (DLT) facilitates instantaneous peer-to-peer transfers of value in a way that today is impossible. The importance of digital connectedness, will often supersede the importance of macroeconomic links, and lead to the establishment of “Digital Financial Markets” linking the currency to membership of a particular financial market rather than to a specific country. Capitalism underpins wealth generation and hence the existence of a digital financial market. Capitalism is an economic system in which private individuals or corporations own and control the flow of capital throughout society. Capitalism is built on the idea that compensation and profits derived from capital allocations reflect the relative contribution an individual or firm makes from the utilisation of capital to the total wealth of a society. The genius of capitalism lies in its ability to produce organic answers to most problems of scarcity and resource allocation. Markets tend naturally to reward the ideas that prove most useful, and to penalize dysfunctional behaviour. They can bring about broad-based outcomes that states cannot, by driving vast numbers of individuals to adjust their behaviour in response to price signals. Capital is the defining feature of modern economies that transforms mere wealth into an asset that creates more wealth. Capital is the lifeblood of capitalist societies, yet capital unequal distribution throughout the community codifies the widening wealth gap between the holders of capital and everybody else.

Morals and Markets

Morals and Markets Book
Author : D. Friedman
Publisher : Springer
Release : 2008-09-15
ISBN : 0230614981
Language : En, Es, Fr & De

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Book Description :

In this book, economist and evolutionary game theorist Daniel Freidman demonstrates that our moral codes and our market systems, while often in conflict, are really devices evolved to achieve similar ends, and that society functions best when morals and markets are in balance with each other.

Fraud and Carbon Markets

Fraud and Carbon Markets Book
Author : Marius-Christian Frunza
Publisher : Routledge
Release : 2013-04-17
ISBN : 1135131414
Language : En, Es, Fr & De

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Book Description :

The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the weaknesses of the Kyoto Protocol and environmental markets, using statistics as a forensic tool on the capital markets. It describes specific cases, the court investigations and various mechanisms. It addresses issues of money laundering and international fraud on capital markets, such as stock manipulation, by exploring the financial mechanisms of the fraud, their impact on the market behaviour and the consequences on their econometric features. Researchers and students in climate change policy, environmental finance, financial law, organised crime, forensic statistics, financial regulation and risk management as well as financial regulators and policy makers will find this book of great interest.

Contemporary Capitalism

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

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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.

Spaces of Security

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

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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.

The Paradox of Catching Up

The Paradox of Catching Up Book
Author : L. Tan
Publisher : Springer
Release : 2005-08-02
ISBN : 0230598072
Language : En, Es, Fr & De

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Book Description :

The phenomenon of state-led development has been persistent throughout modern history and remains significant today. Latecomers in the world's development, from Russia in the 19th century to contemporary China, persistently resorted to the state as a developmental instrument in economic catch-up. Why did relatively 'backward' economies tend to take the state-led approach rather than following the free market model? Why did those latecomers that used the state as the main coordinator and had the bureaucratic capacity to do so modernize faster than other 'backward' economies? Finally, do the successful state-led developers have the potentials to take the lead in world's developments? Or under what conditions could they do so? These are the questions the book intends to answer. This book looks into the state-led development in the post-war period, offering a new perspective for interpreting the choice of the state-led approach by latecomers and the consequences of such choices.

Network Logic

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

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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.

Black Markets and Militants

Black Markets and Militants Book
Author : Khalid Mustafa Medani
Publisher : Cambridge University Press
Release : 2021-10-14
ISBN : 1108832512
Language : En, Es, Fr & De

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Book Description :

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

Contemporary Criminological Theory

Contemporary Criminological Theory Book
Author : Roger Hopkins Burke
Publisher : Routledge
Release : 2020-12-31
ISBN : 1351242075
Language : En, Es, Fr & De

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Book Description :

This book offers a critical introduction to trends and developments in contemporary criminological theory. Designed both as a companion to An Introduction to Criminological Theory – also by Roger Hopkins Burke and published by Routledge – and as a standalone advanced textbook, it develops themes introduced previously in more detail, incorporates new critical and radical concepts and explores cutting-edge advances in theory. Key topics include the following: • Constitutive, anarchist, green and species, bio-critical, cultural, abolitionist and convict criminologies • Globalization and organized crime • Southern theory • Critical race theory • Terrorism and state violence • Gender, feminism and masculinity • Ultra-realism • Radical moral communitarianism These key issues are discussed in the context of debates about the fragmentation of modernity and the postmodern condition; the rise of political populism, risk, surveillance and social control, and speculation about living in post-COVID-19 society and the future of neoliberalism. Written in a clear and direct style, this book will appeal to both undergraduate and postgraduate students of criminology, sociology and politics and is essential reading for advanced students of criminology looking for a way to engage with contemporary themes and concepts in theory.

Commerce Justice Science and Related Agencies Appropriations for 2013

Commerce  Justice  Science  and Related Agencies Appropriations for 2013 Book
Author : United States. Congress. House. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies
Publisher : Unknown
Release : 2012
ISBN : 0987650XXX
Language : En, Es, Fr & De

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Book Description :

Download Commerce Justice Science and Related Agencies Appropriations for 2013 book written by United States. Congress. House. Committee on Appropriations. Subcommittee on Commerce, Justice, Science, and Related Agencies, available in PDF, EPUB, and Kindle, or read full book online anywhere and anytime. Compatible with any devices.

The Handbook of White Collar Crime

The Handbook of White Collar Crime Book
Author : Melissa L. Rorie
Publisher : John Wiley & Sons
Release : 2019-09-13
ISBN : 1118774833
Language : En, Es, Fr & De

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Book Description :

A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.