December 5, 2020

Download Ebook Free Solving Modern Crime In Financial Markets

Solving Modern Crime in Financial Markets

Solving Modern Crime in Financial Markets
Author : Marius-Cristian Frunza
Publisher : Academic Press
Release Date : 2015-12-09
Category : Business & Economics
Total pages :526
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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

Introduction to the Theories and Varieties of Modern Crime in Financial Markets
Author : Marius-Cristian Frunza
Publisher : Academic Press
Release Date : 2015-12-08
Category : Business & Economics
Total pages :272
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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

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
Author : Svetlana Igorevna Ashmarina
Publisher : Springer Nature
Release Date : 2020
Category :
Total pages :129
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Risk Factors And Contagion In Commodity Markets And Stocks Markets

Risk Factors And Contagion In Commodity Markets And Stocks Markets
Author : Guesmi Khaled,Goutte Stephane
Publisher : World Scientific
Release Date : 2020-04-28
Category : Business & Economics
Total pages :356
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New Frontiers In Entrepreneurial Finance Research

New Frontiers In Entrepreneurial Finance Research
Author : Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel
Publisher : World Scientific
Release Date : 2019-09-12
Category : Business & Economics
Total pages :356
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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.

When Numbers Don’t Add Up

When Numbers Don’t Add Up
Author : Faisal Sheikh
Publisher : Business Expert Press
Release Date : 2020-12-02
Category : Business & Economics
Total pages :144
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The author contextualized the phenomenon of accounting fraud using a framework he developed called “Corporate Governance Cosmos.” The book contains an extensive literature review including an evaluation of the seminal theory in this area, namely, the Fraud Triangle. There is a comprehensive exploration of the motivations for accounting fraud and a growing realization that Dark Triad (psychopathy, narcissism, and machiavellianism) tendencies may explain why executives engage in accounting fraud. The author expands an established framework entitled Cooks Recipes Incentives Monitoring End results (C R I M E) by Rezaee (2005), to ‘’C R I M E L’’, where L is the “Learning” from 33 international case studies of accounting fraud. Accountants, auditors, antifraud practitioners, and graduate students will find the case studies of accounting fraud particularly useful as it makes the phenomenon tangible and more understandable. The penultimate chapter is a study of the likely impact of financial technology on accounting fraud. The author concludes by marshalling various insights including a brief discussion of ethics, forwarding his International Code of Ethics for Professional Accountants (IFAC) ‘‘Ethical Triangle’’, his vision for the future accountant, which he refers to as ‘’accounting engineers’’, and an ancient prescription for the curse of accounting fraud.

Financial Markets and Trading

Financial Markets and Trading
Author : Anatoly B. Schmidt
Publisher : John Wiley & Sons
Release Date : 2011-08-09
Category : Business & Economics
Total pages :208
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An informative guide to market microstructure and trading strategies Over the last decade, the financial landscape has undergone a significant transformation, shaped by the forces of technology, globalization, and market innovations to name a few. In order to operate effectively in today's markets, you need more than just the motivation to succeed, you need a firm understanding of how modern financial markets work and what professional trading is really about. Dr. Anatoly Schmidt, who has worked in the financial industry since 1997, and teaches in the Financial Engineering program of Stevens Institute of Technology, puts these topics in perspective with his new book. Divided into three comprehensive parts, this reliable resource offers a balance between the theoretical aspects of market microstructure and trading strategies that may be more relevant for practitioners. Along the way, it skillfully provides an informative overview of modern financial markets as well as an engaging assessment of the methods used in deriving and back-testing trading strategies. Details the modern financial markets for equities, foreign exchange, and fixed income Addresses the basics of market dynamics, including statistical distributions and volatility of returns Offers a summary of approaches used in technical analysis and statistical arbitrage as well as a more detailed description of trading performance criteria and back-testing strategies Includes two appendices that support the main material in the book If you're unprepared to enter today's markets you will underperform. But with Financial Markets and Trading as your guide, you'll quickly discover what it takes to make it in this competitive field.

Financial Markets, Banking, and Monetary Policy

Financial Markets, Banking, and Monetary Policy
Author : Thomas D. Simpson
Publisher : John Wiley & Sons
Release Date : 2014-08-04
Category : Business & Economics
Total pages :384
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An essential resource for understanding complex modern financial markets, monetary policy, and banking systems The international economic environment has evolved to the point that what constitutes money is not always clear-cut, and monetary aggregates are undependable as guides to overall policy. Central banks have had to turn to very different tactics in order to achieve their stated policy goals. In this in-depth resource, Thomas D. Simpson—a former official with the Federal Reserve System—introduces a new approach to both monetary policy and the overall financial system. Financial Markets, Banking, and Monetary Policy highlights the role of each major financial market and institution and shows how they've become a part of the overall financial system. The book also describes the important features of central banks—along with their responsibility for achieving specific macroeconomic objectives—and reveals how they pursue goals for inflation, employment, and the economy. While highlighting the United States system, Simpson's comprehensive view of banking and monetary policy is equally applicable to the financial systems and economies of other developed nations. This reliable resource is solidly grounded in economic principles and on the key term structure of interest rate relationships. Simpson explores how the term structure relationship plays a central role in the conduct of monetary policy and outlines a framework for understanding financial crises and the systemic risk faced by modern economies. The book explains in detail the evolving integration of central banks' various methods for conducting monetary and financial stability policies. Filled with illustrative examples and charts, this resource delves into the interconnection between financial markets and institutions, monetary policy, and performance of the economy. An indispensible resource for both professionals and students of finance and economics, Financial Markets, Banking, and Monetary Policy offers a clear understanding of Simpson's term structure relationship and how it works throughout the financial system.

Directory of Postgraduate Studies 2002

Directory of Postgraduate Studies 2002
Author : Hobsons Publishing, PLC
Publisher : Unknown
Release Date : 2001
Category : Universities and colleges
Total pages :1720
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Framing Finance

Framing Finance
Author : Alex Preda
Publisher : University of Chicago Press
Release Date : 2009-08-01
Category : Social Science
Total pages :328
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As the banking crisis and its effects on the world economy have made plain, the stock market is of colossal importance to our livelihoods. In Framing Finance, Alex Preda looks at the history of the market to figure out how we arrived at a point where investing is not only commonplace, but critical, as market fluctuations threaten our plans to send our children to college or retire comfortably. As Preda discovers through extensive research, the public was once much more skeptical. For investing to become accepted, a deep-seated prejudice against speculation had to be overcome, and Preda reveals that over the course of the eighteenth and nineteenth centuries groups associated with stock exchanges in New York, London, and Paris managed to redefine finance as a scientific pursuit grounded in observational technology. But Preda also notes that as the financial data in which they trafficked became ever more difficult to understand, charismatic speculators emerged whose manipulations of the market undermined the benefits of widespread investment. And so, Framing Finance ends with an eye on the future, proposing a system of public financial education to counter the irrational elements that still animate the appeal of finance.

Financial Markets and Institutions, Global Edition

Financial Markets and Institutions, Global Edition
Author : Frederic S Mishkin,Stanley Eakins
Publisher : Pearson Higher Ed
Release Date : 2015-07-31
Category : Business & Economics
Total pages :704
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For all undergraduate and graduate students of Financial Markets. A practical and current look into today’s financial markets and institutions. In Financial Markets and Institutions, bestselling authors Frederic S. Mishkin and Stanley G. Eakins provide a practical introduction to prepare students for today’s changing landscape of financial markets and institutions. A unifying framework uses core principles to organize students’ thinking then examines the models as real-world scenarios from a practitioner’s perspective. By analyzing these applications, students develop the critical-thinking and problem-solving skills necessary to respond to challenging situations in their future careers. Although this text has undergone a major revision, the Eighth Edition retains Mishkin/Eakins’ hallmark pedagogy that make it the best-selling textbook on financial markets and institutions. This program will provide a better teaching and learning experience–for you and your students. Here’s how: Organize Learning with a Unifying Analytic Framework: Core principles organize students’ thinking and then examine the models as real-world scenarios from a practitioner’s perspective. Help Students Transition from Classroom to Career with Real-Life Business Scenarios: Cases increase students’ interest by applying theory to real-world data and examples. Emphasis Critical Thinking with Key Features: Examples and exercises allow students to put into practice the concepts that they are learning. Keep Your Course Current and Relevant: New material on financial markets and institutions and monetary policy appear throughout the text.

Managed by the Markets

Managed by the Markets
Author : Gerald F. Davis
Publisher : Oxford University Press
Release Date : 2009-03-26
Category : Business & Economics
Total pages :304
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The retail industry now employs far more Americans than the manufacturing sector. Wal-Mart alone employs more Americans than the dozen largest manufacturers combined. Managed by the Markets explains how finance has replaced manufacturing at the center of the American economy and what it means for business, banking, government, and individuals. For much of the 20th century, American society was shaped by large corporations and their business and employment practices. But since the early 1980s, finance and financial considerations have increasingly taken center stage, reshaping the institutions of American society along the way. Corporations have become more focused and network-like, with an overriding orientation toward creating shareholder value, while their personnel practices no longer provide secure employment, economic mobility, health insurance, or retirement benefits. Instead, employees are advised to become shareholding free-agents, responsible for their own fate. Banking has shifted from a traditional format of taking in deposits and making loans to an originate-and-distribute model, turning loans (such as mortgages or corporate debt) into bonds owned by institutional investors. The financial services industry is both more concentrated among large banks and mutual funds, yet more disaggregated among under-regulated specialists such as mortgage finance companies and hedge funds. States increasingly act as "vendors" in a global marketplace of law andemulate the business practices of network firms such as Nike, hiring contractors to do much of the basic work of government. Without stable corporate employers, individuals and households find their welfare tied to the stock market and the mortgage market. The turbulence of the stock market and the housing market in the early years of the 21st century have demonstrated the dangers of tying society too closely to financial markets. Managed by the Markets explains how the new finance-centered system works, how we got here, and what challenges lie ahead.

Value Added Tax Fraud

Value Added Tax Fraud
Author : Marius-Cristian Frunza
Publisher : Routledge
Release Date : 2018-11-30
Category : Law
Total pages :320
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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.

Resource Material Series

Resource Material Series
Author : Anonim
Publisher : Unknown
Release Date : 2005
Category :
Total pages :129
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The Man Who Solved the Market

The Man Who Solved the Market
Author : Gregory Zuckerman
Publisher : Penguin
Release Date : 2019-11-05
Category : Business & Economics
Total pages :384
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NEW YORK TIMES BESTSELLER Gregory Zuckerman, the bestselling author of The Greatest Trade Ever and The Frackers, answers the question investors have been asking for decades: How did Jim Simons do it? Shortlisted for the Financial Times/McKinsey Business Book of the Year Award Jim Simons is the greatest money maker in modern financial history. No other investor--Warren Buffett, Peter Lynch, Ray Dalio, Steve Cohen, or George Soros--can touch his record. Since 1988, Renaissance's signature Medallion fund has generated average annual returns of 66 percent. The firm has earned profits of more than $100 billion; Simons is worth twenty-three billion dollars. Drawing on unprecedented access to Simons and dozens of current and former employees, Zuckerman, a veteran Wall Street Journal investigative reporter, tells the gripping story of how a world-class mathematician and former code breaker mastered the market. Simons pioneered a data-driven, algorithmic approach that's sweeping the world. As Renaissance became a market force, its executives began influencing the world beyond finance. Simons became a major figure in scientific research, education, and liberal politics. Senior executive Robert Mercer is more responsible than anyone else for the Trump presidency, placing Steve Bannon in the campaign and funding Trump's victorious 2016 effort. Mercer also impacted the campaign behind Brexit. The Man Who Solved the Market is a portrait of a modern-day Midas who remade markets in his own image, but failed to anticipate how his success would impact his firm and his country. It's also a story of what Simons's revolution means for the rest of us.