Solving Modern Crime in Financial Markets

• Author : Marius-Cristian Frunza
• Publisher : Academic Press
• Release : 09 December 2015

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

• Author : Marius-Cristian Frunza
• Publisher : Routledge
• Release : 07 December 2018

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

• Author : Marius-Cristian Frunza
• Publisher : Academic Press
• Release : 08 December 2015

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

• Author : Svetlana Igorevna Ashmarina,Valentina Vyacheslavovna Mantulenko
• Publisher : Springer Nature
• Release : 23 March 2023

This proceedings book contains papers presented at the XI International Online Forum named after A.Ya. Kibanov "Innovative Personnel Management,", which took place in Moscow, Russian Federation, 15th April-5th May 2020. Organized by Moscow State University of Management, the Forum chiefly focused on HR management issues under conditions of active penetration of IT into the management and economic sphere. The authors of contributions included in this book examine both the theoretical basis for the development of the labor landscape in

• Author : Guesmi Khaled,Goutte Stephane
• Publisher : World Scientific
• Release : 28 April 2020

• Author : Quas Anita,Alperovych Yan,Bellavitis Cristiano,Paeleman Ine,Kamuriwo Dzidziso Samuel
• Publisher : World Scientific
• Release : 12 September 2019

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

• Author : Leszek Borzemski,Henry Selvaraj,Jerzy Świątek
• Publisher : Springer Nature
• Release : 10 December 2021

This book features high-quality, peer-reviewed papers from the 28th International Conference Systems Engineering (ICSEng 2021), held at Wrcław University of Science and Technology, Wrocław, Poland, on December 14–16, 2021. Presenting the latest developments and technical solutions in systems engineering, it covers a variety of topics, such as analog and digital hardware systems, artificial intelligence and machine learning, distance learning & games, E-business systems, financial technology, general control systems, hyper-automation and Industry 4.0, Internet of things, sensor and biometric systems, medical systems and applications,

• Author : Kohei Arai
• Publisher : Springer Nature
• Release : 02 August 2021

This book presents Proceedings of the 2021 Intelligent Systems Conference which is a remarkable collection of chapters covering a wider range of topics in areas of intelligent systems and artificial intelligence and their applications to the real world. The conference attracted a total of 496 submissions from many academic pioneering researchers, scientists, industrial engineers, and students from all around the world. These submissions underwent a double-blind peer-review process. Of the total submissions, 180 submissions have been selected to be included in these proceedings.

• Author : Igor Kabashkin,Irina Yatskiv,Olegas Prentkovskis
• Publisher : Springer Nature
• Release : 20 February 2023

This book reports on cutting-edge theories and methods for analyzing complex systems, such as transportation and communication networks and discusses multi-disciplinary approaches to dependability problems encountered when dealing with complex systems in practice. The book presents the most relevant findings discussed at the 22nd International Multidisciplinary Conference on Reliability and Statistics in Transportation and Communication (RelStat), which took place on October 20 – 21, 2022, in Riga, Latvia, in hybrid mode. It spans a broad spectrum of advanced theories and methods, giving a special

• Author : D. Friedman
• Publisher : Springer
• Release : 15 September 2008

In this book, economist and evolutionary game theorist Daniel Freidman demonstrates that our moral codes and our market systems, while often in conflict, are really devices evolved to achieve similar ends, and that society functions best when morals and markets are in balance with each other.

• Author : J. Rogers Hollingsworth,Robert Boyer
• Publisher : Cambridge University Press
• Release : 23 March 1997

This book argues that there is no single best institutional arrangement for organizing modern societies. Therefore, the market should not be considered the ideal and universal arrangement for coordinating economic activity. Instead, the editors argue, the economic institutions of capitalism exhibit a large variety of objectives and tools that complement each other and can not work in isolation. The various chapters of the book ask what logics and functions institutions follow and why they emerge, mature and persist in the

• Author : Marius-Christian Frunza
• Publisher : Routledge
• Release : 17 April 2013

The VAT Carousel Fraud has seriously undermined the financial integrity of the European Union Emissions Trading Scheme (EU ETS). This timely book is the first to give an overview of fraud in the carbon market. Written by a former broker, it presents unique material on the carbon fraud mechanics and analyses the missing trader fraud (VAT fraud) on European carbon allowances markets with a focus on financial and organised crime issues. Fraud and Carbon Markets: The Carbon Connection assesses the

• Author : Mark Maguire
• Publisher : NYU Press
• Release : 22 January 2019

An ethnographic investigation into the dynamics between space and security in countries around the world It is difficult to imagine two contexts as different as a soccer stadium and a panic room. Yet, they both demonstrate dynamics of the interplay between security and space. This book focuses on the infrastructures of security, considering locations as varied as public entertainment venues to border walls to blast-proof bedrooms. Around the world, experts, organizations, and governments are managing societies in the name of

• Author : Clare Chambers-Jones
• Publisher : Edward Elgar Publishing
• Release : 01 January 2012

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with

• Author : L. Tan
• Publisher : Springer
• Release : 02 August 2005

The phenomenon of state-led development has been persistent throughout modern history and remains significant today. Latecomers in the world's development, from Russia in the 19th century to contemporary China, persistently resorted to the state as a developmental instrument in economic catch-up. Why did relatively 'backward' economies tend to take the state-led approach rather than following the free market model? Why did those latecomers that used the state as the main coordinator and had the bureaucratic capacity to do so modernize