Share

The Origins of Modern Financial Crime

2014-06-05 Law
Download The Origins of Modern Financial Crime PDF Online Free

Author :
Release : 2014-06-05
Genre : Law
Kind : eBook
Book Rating : 720/5 ( reviews)

GET EBOOK


Book Synopsis The Origins of Modern Financial Crime by : Sarah Wilson

Download or read book The Origins of Modern Financial Crime written by Sarah Wilson. This book was released on 2014-06-05. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Solving Modern Crime in Financial Markets

2015-12-09 Business & Economics
Download Solving Modern Crime in Financial Markets PDF Online Free

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

GET EBOOK


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

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

2015-12-08 Business & Economics
Download Introduction to the Theories and Varieties of Modern Crime in Financial Markets PDF Online Free

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

GET EBOOK


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

The Origins of Modern Financial Crime

2014-06-05 Law
Download The Origins of Modern Financial Crime PDF Online Free

Author :
Release : 2014-06-05
Genre : Law
Kind : eBook
Book Rating : 739/5 ( reviews)

GET EBOOK


Book Synopsis The Origins of Modern Financial Crime by : Sarah Wilson

Download or read book The Origins of Modern Financial Crime written by Sarah Wilson. This book was released on 2014-06-05. Available in PDF, EPUB and Kindle. Book excerpt: 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.

A History of Monetary Crimes

2012-09-01
Download A History of Monetary Crimes PDF Online Free

Author :
Release : 2012-09-01
Genre :
Kind : eBook
Book Rating : 981/5 ( reviews)

GET EBOOK


Book Synopsis A History of Monetary Crimes by : Alexander Del Mar

Download or read book A History of Monetary Crimes written by Alexander Del Mar. This book was released on 2012-09-01. Available in PDF, EPUB and Kindle. Book excerpt:

You may also like...