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

Marius-Cristian Frunza
Introduction to the Theories and Varieties of Modern Crime in Financial Markets Book PDF

Author : Marius-Cristian Frunza
Publisher : Academic Press
Page : 273 pages
File Size : 54,5 Mb
Release : 2015-12-08
Category : Business & Economics
ISBN : 9780128013496

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Introduction to the Theories and Varieties of Modern Crime in Financial Markets by Marius-Cristian Frunza Pdf

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

Solving Modern Crime in Financial Markets

Marius-Cristian Frunza
Solving Modern Crime in Financial Markets Book PDF

Author : Marius-Cristian Frunza
Publisher : Academic Press
Page : 523 pages
File Size : 43,6 Mb
Release : 2015-12-09
Category : Business & Economics
ISBN : 9780128045329

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Solving Modern Crime in Financial Markets by Marius-Cristian Frunza Pdf

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

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Felix I. Lessambo
Anti Money Laundering Counter Financing Terrorism and Cybersecurity in the Banking Industry Book PDF

Author : Felix I. Lessambo
Publisher : Springer Nature
Page : 245 pages
File Size : 42,6 Mb
Release : 2023-01-31
Category : Business & Economics
ISBN : 9783031234842

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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry by Felix I. Lessambo Pdf

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields.

Value Added Tax Fraud

Marius-Cristian Frunza
Value Added Tax Fraud Book PDF

Author : Marius-Cristian Frunza
Publisher : Routledge
Page : 335 pages
File Size : 53,8 Mb
Release : 2018-12-07
Category : Law
ISBN : 9781351580977

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Value Added Tax Fraud by Marius-Cristian Frunza Pdf

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

R. Stephen Walsh
Key Cases in Forensic and Criminological Psychology Book PDF

Author : R. Stephen Walsh
Publisher : SAGE
Page : 271 pages
File Size : 55,9 Mb
Release : 2021-03-31
Category : Psychology
ISBN : 9781529757422

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Key Cases in Forensic and Criminological Psychology by R. Stephen Walsh Pdf

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.

Why Has West Africa Become a Nexus for the International Traffickers?

Yahya H. Affinnih
Why Has West Africa Become a Nexus for the International Traffickers Book PDF

Author : Yahya H. Affinnih
Publisher : Covenant Books, Inc.
Page : 201 pages
File Size : 54,8 Mb
Release : 2023-02-16
Category : Social Science
ISBN : 9781685260941

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Why Has West Africa Become a Nexus for the International Traffickers? by Yahya H. Affinnih Pdf

This book is undoubtedly rich in different diverse sources and literature that are put together into a coherent whole instead of dispersed copious literature on the genesis of West African countries' integration into the world political economy and geopolitics of the drug trade. To the author's best knowledge, there is no similar book that has focused on the recent West Africa drug connection. The book is well-researched and documented. It fills the missing void in the discourse of West Africa drug trade arrangements. This book is one of its kind in the annals of West Africa's drug trade history. This thrust and the thesis of the book is to provide a plausible and sufficient explanation as to why West Africa has become international traffickers' transshipments and transits hubs and cocaine distribution and repackage centers for cocaine en route to Europe. This book is informative for a wide variety of readers such as students, social analysts from different social sciences disciplines, drug policy makers in West African countries, and elsewhere in the world. The book's subject matter is a global-wide problem that concerns all modern human societies worldwide. There are no human societies that are immune to the dynamics of the global drug trade industries that pose threat to human, national, and global security in its wake.

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

Aboul Ella Hassanien,Abdelkrim Haqiq,Peter J. Tonellato,Ladjel Bellatreche,Sam Goundar,Ahmad Taher Azar,Essaid Sabir,Driss Bouzidi
Proceedings of the International Conference on Artificial Intelligence and Computer Vision AICV2021 Book PDF

Author : Aboul Ella Hassanien,Abdelkrim Haqiq,Peter J. Tonellato,Ladjel Bellatreche,Sam Goundar,Ahmad Taher Azar,Essaid Sabir,Driss Bouzidi
Publisher : Springer Nature
Page : 857 pages
File Size : 54,8 Mb
Release : 2021-05-28
Category : Technology & Engineering
ISBN : 9783030763466

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Proceedings of the International Conference on Artificial Intelligence and Computer Vision (AICV2021) by Aboul Ella Hassanien,Abdelkrim Haqiq,Peter J. Tonellato,Ladjel Bellatreche,Sam Goundar,Ahmad Taher Azar,Essaid Sabir,Driss Bouzidi Pdf

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.

Financial Markets

Michael Koro,Edwin Burton
Financial Markets Book PDF

Author : Michael Koro,Edwin Burton
Publisher : Unknown
Page : 431 pages
File Size : 49,8 Mb
Release : 2019-08-08
Category : Electronic
ISBN : 1078219087

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Financial Markets by Michael Koro,Edwin Burton Pdf

What is finance? What questions does it principally concern itself with answering? What are the underpinnings of the means by which it attempts to answer those questions? And what conclusions does it reach? Written with the thoughtful reader in mind, and in a manner not requiring any prior familiarity with finance or economics, this book addresses these important fundamental questions. While not written as a how-to guide to investing, in general or in specific asset classes or marketplaces, the thoughtful reader will come away with a widely applicable conceptual framework as to how to think about doing so in virtually any investment application. Its contents are those which underpin all such markets and, overtly or not, the actions of market participants across time. It is the foundation upon which our vast financial edifice is built. And, for these reasons, the book's two authors have found it to be a fascinating and worthwhile object of thought and attention for the past eighty combined years. The book is divided into two parts. The first, entitled "Foundations," spans the initial ten chapters and concerns itself with the theory that underpins virtually all financial markets, including: Default-Free and Risk-Free Assets; Mean-Variance Theory; the Capital Asset Pricing Model and its applications; Arbitrage Pricing Theory; the Finite State Approach to Modern Finance; and Valuation. The second part, entitled "Markets," explores these financial markets in detail by way of chapters individually dedicated to each, including: stock markets; bond markets; money markets; asset backed securities; futures and forward contracts; currency markets; options; swaps; and hedge and private equity funds. The book concludes with the exploration of select paradoxes in modern finance, with explanations proffered for their existence and perpetuation.

Financial Crime and Crises in the Era of False Profits

Robert Tillman,Henry N. Pontell,William Kurt Black
Financial Crime and Crises in the Era of False Profits Book PDF

Author : Robert Tillman,Henry N. Pontell,William Kurt Black
Publisher : Oxford University Press, USA
Page : 0 pages
File Size : 48,6 Mb
Release : 2018
Category : Commercial crimes
ISBN : 0190639199

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Financial Crime and Crises in the Era of False Profits by Robert Tillman,Henry N. Pontell,William Kurt Black Pdf

In this brief, accessible text, Robert Tillman, Henry N. Pontell, and William K. Black provide a thorough overview of financial crimes and crises and their consequences. Integrating theories and concepts from criminology, sociology, and economics to address major questions, they provide a concise and accessible yet in-depth introduction to the topic by reducing complex financial crimes to their essentials. About the Series Keynotes in Criminology and Criminal Justice, edited by Henry N. Pontell, provides essential knowledge on important contemporary matters of crime, law, and justice to a broad audience of readers. Volumes are written by leading scholars in that area. Concise, accessible, and affordable, these texts are designed to serve either as primers around which courses can be built or as supplemental books for a variety of courses.

The Origins of Modern Financial Crime

Sarah Wilson
The Origins of Modern Financial Crime Book PDF

Author : Sarah Wilson
Publisher : Routledge
Page : 259 pages
File Size : 54,7 Mb
Release : 2014-06-05
Category : Law
ISBN : 9781136237720

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The Origins of Modern Financial Crime by Sarah Wilson Pdf

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.

Interdisciplinary Insights on Fraud

António Maia,José António Moreira,Carlos Pimenta
Interdisciplinary Insights on Fraud Book PDF

Author : António Maia,José António Moreira,Carlos Pimenta
Publisher : Cambridge Scholars Publishing
Page : 335 pages
File Size : 52,8 Mb
Release : 2014-04-11
Category : Business & Economics
ISBN : 9781443859264

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Interdisciplinary Insights on Fraud by António Maia,José António Moreira,Carlos Pimenta Pdf

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.

Encyclopedia of Criminological Theory

Francis T. Cullen,Pamela Wilcox
Encyclopedia of Criminological Theory Book PDF

Author : Francis T. Cullen,Pamela Wilcox
Publisher : SAGE
Page : 1241 pages
File Size : 40,6 Mb
Release : 2010-09-23
Category : Social Science
ISBN : 9781412959186

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Encyclopedia of Criminological Theory by Francis T. Cullen,Pamela Wilcox Pdf

'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.

Research Handbook on International Financial Crime

Barry Rider
Research Handbook on International Financial Crime Book PDF

Author : Barry Rider
Publisher : Edward Elgar Publishing
Page : 864 pages
File Size : 44,8 Mb
Release : 2015-11-27
Category : Law
ISBN : 9781783475797

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Research Handbook on International Financial Crime by Barry Rider Pdf

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.

The Politics of Ponzi Schemes

Marie Springer (Financial fraud researcher)
The Politics of Ponzi Schemes Book PDF

Author : Marie Springer (Financial fraud researcher)
Publisher : Routledge
Page : 322 pages
File Size : 48,7 Mb
Release : 2020-12-30
Category : Political Science
ISBN : 0429869789

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The Politics of Ponzi Schemes by Marie Springer (Financial fraud researcher) Pdf

In the space of three years, from 2009 to 2012 Bernie Madoff, Tom Petters and R. Allen Stanford were all convicted for running multi-billion dollar Ponzi schemes. These three schemes alone have had the largest financial take in U.S. history. But what role does the economy and legislation play in the occurrences of Ponzi schemes? What is the nature of Ponzi schemes and what are their tools and mechanisms? What can we know about Ponzi perpetrators? Unraveling the answers to these questions (and many more), Marie Springer provides the first representative portrait of Ponzi schemes, their perpetrators, and their victims. Adopting a multidisciplinary approach, she begins by presenting an overview of different types of Ponzi schemes. She later explores perpetrators and victims of Ponzi schemes followed by a close examination of economic trends, regulatory changes, and the financial relationship with Ponzi schemes. Other key features include: * A non-technical overview of both offender based and offense-based approaches of studying this form of fraud. * Examples of Ponzi schemes and Ponzi schemers. * A wealth of descriptive statistics on known federal cases from the 1960s until the present to quantify this specific form of fraud. Broadening our understanding of Ponzi schemes as a form of white-collar crime, The Politics of Ponzi Schemes provides an excellent foundation for students and practitioners of public administration, banking, as well as investors, finance and accounting, law enforcement officers, legislators and regulators.

Corporate Crime

Frank Pearce,Laureen Snider
Corporate Crime Book PDF

Author : Frank Pearce,Laureen Snider
Publisher : University of Toronto Press
Page : 452 pages
File Size : 45,7 Mb
Release : 1995-01-01
Category : Social Science
ISBN : 0802076211

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Corporate Crime by Frank Pearce,Laureen Snider Pdf

Corporate Crime is a collection of original papers by many of the world's leading experts on corporate crime, and covers its causes, extent, and control.