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

2015-12-08 Business & Economics
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Release : 2015-12-08
Genre : Business & Economics
Kind : eBook
Book Rating : 494/5 ( reviews)

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

Download or read book Introduction to the Theories and Varieties of Modern Crime in Financial Markets written by Marius-Cristian Frunza. This book was released on 2015-12-08. Available in PDF, EPUB and Kindle. Book excerpt: 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

2015-12-09 Business & Economics
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Release : 2015-12-09
Genre : Business & Economics
Kind : eBook
Book Rating : 329/5 ( reviews)

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Book Synopsis Solving Modern Crime in Financial Markets by : Marius-Cristian Frunza

Download or read book Solving Modern Crime in Financial Markets written by Marius-Cristian Frunza. This book was released on 2015-12-09. Available in PDF, EPUB and Kindle. Book excerpt: 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

2023-01-31 Business & Economics
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Release : 2023-01-31
Genre : Business & Economics
Kind : eBook
Book Rating : 847/5 ( reviews)

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

Download or read book Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry written by Felix I. Lessambo. This book was released on 2023-01-31. Available in PDF, EPUB and Kindle. Book excerpt: 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

2018-12-07 Law
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Release : 2018-12-07
Genre : Law
Kind : eBook
Book Rating : 965/5 ( reviews)

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Book Synopsis Value Added Tax Fraud by : Marius-Cristian Frunza

Download or read book Value Added Tax Fraud written by Marius-Cristian Frunza. This book was released on 2018-12-07. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Islamic Philanthropy and Social Development in Contemporary Practices (UUM Press)

2023-09-17 History
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Release : 2023-09-17
Genre : History
Kind : eBook
Book Rating : 516/5 ( reviews)

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Book Synopsis Islamic Philanthropy and Social Development in Contemporary Practices (UUM Press) by : Sharifah Fadylawaty Syed Abdullah

Download or read book Islamic Philanthropy and Social Development in Contemporary Practices (UUM Press) written by Sharifah Fadylawaty Syed Abdullah. This book was released on 2023-09-17. Available in PDF, EPUB and Kindle. Book excerpt: 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.

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