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

Author: Marius-Cristian Frunza
Publisher: Academic Press
ISBN: 0128013494
Category : Business & Economics
Languages : en
Pages : 273

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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

Author: Felix I. Lessambo
Publisher: Springer Nature
ISBN: 3031234847
Category : Business & Economics
Languages : en
Pages : 245

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Book Description
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.

Author: Marius-Cristian Frunza
Publisher: Routledge
ISBN: 1351580973
Category : Law
Languages : en
Pages : 335

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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.

Author: Marius-Cristian Frunza
Publisher: Academic Press
ISBN: 0128045329
Category : Business & Economics
Languages : en
Pages : 523

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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

Author: Sharifah Fadylawaty Syed Abdullah
Publisher: UUM Press
ISBN: 9670031516
Category : History
Languages : en
Pages : 277

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Book Description
This book was mooted by the desire to disseminate knowledge of Islamic philanthropy to the community to help create a better understanding of philanthropy. It is hoped that an in-depth exploration of this book can help readers enrich their knowledge of Islamic philanthropy and inspire them to practice it in their daily lives. This book targets readers from various backgrounds. For example, it can be referenced and provide an overview to students to engage in volunteer activities because there are chapters in this book that focus on students. This book is also expected to assist researchers and academicians in exploring Islamic philanthropy more widely in all fields of contemporary studies. It is also an essential reference for scholars, international organizations, development agencies, governments, experts, and anyone with an interest in Islamic philanthropy. Admittedly, there are still many fields of philanthropic research that have not been extensively discussed, such as halal, built environment, health, and more.

Author: R. Stephen Walsh
Publisher: SAGE
ISBN: 1529757428
Category : Psychology
Languages : en
Pages : 271

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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.

Author: Yahya H. Affinnih
Publisher: Covenant Books, Inc.
ISBN: 1685260942
Category : Social Science
Languages : en
Pages : 201

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Book Description
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.

Author: Aboul Ella Hassanien
Publisher: Springer Nature
ISBN: 3030763463
Category : Technology & Engineering
Languages : en
Pages : 857

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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.

Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 1799855694
Category : True Crime
Languages : en
Pages : 650

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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.

Author: Dawn Rothe
Publisher: Routledge
ISBN: 1317631188
Category : Social Science
Languages : en
Pages : 279

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Book Description
As politicians and the media perpetuate the stereotype of the "common criminal," crimes committed by the powerful remain for the most part invisible, or are reframed as a "bad decision" or a "rare mistake." This is a topic that remains marginalized within the field of criminology and criminal justice, yet crimes of the powerful cause more harm, perpetuate more inequalities, and result in more victimization than street crimes. Crimes of the Powerful: An introduction is the first textbook to bring together and show the symbiotic relationships between the related fields of state crime, white-collar crime, corporate crime, financial crime, organized crime, and environmental crime. Dawn L. Rothe and David Kauzlarich introduce the many types of crimes, methodological issues associated with research, theoretical relevance, and issues surrounding regulations and social controls for crimes of the powerful. Themes covered include: media, culture, and the Hollywoodization of crimes of the powerful; theoretical understanding and the study of the crimes of the powerful; a typology of crimes of the powerful with examples and case studies; victims of the crimes of the powerful; the regulation and resistance of elite crime. An ideal introductory text for both undergraduate and postgraduate students taking modules on the crimes of the powerful, white-collar crime, state crime, and green criminology, this text includes chapter summaries, activities and discussion questions, and lists of additional resources including films, websites, and additional readings.