By Marius-Cristian Frunza
Introduction to the Theories and forms of sleek Crime in monetary Markets explores statistical equipment and information mining recommendations that, if used properly, may also help with crime detection and prevention. the 3 sections of the e-book current the tools, strategies, and techniques for spotting, examining, and finally detecting and fighting monetary frauds, specifically advanced and complex crimes that symbolize smooth monetary markets.
The first sections entice readers with technical backgrounds, describing facts research and how you can control markets and devote crimes. The 3rd part provides existence to the knowledge via a sequence of interviews with bankers, regulators, attorneys, investigators, rogue investors, and others.
The e-book is sharply considering studying the foundation of a criminal offense from an fiscal standpoint, exhibiting gigantic information in motion, noting either the professionals and cons of this approach.
- Provides an analytical/empirical method of monetary crime research, together with info resources, facts manipulation, and conclusions that facts can provide
- Emphasizes case stories, essentially with specialists, investors, and investigators worldwide
- Uses R for statistical examples
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Additional info for Introduction to the Theories and Varieties of Modern Crime in Financial Markets
A HISTORY OF (NON)VIOLENCE Finally, the introduction of technology in financial markets and more broadly in the financial industry reshaped financial crime. Market manipulation and spread of misleading information accelerated with the move of stockbrokers and market researcher online. Thus boiling room and microcap stocks fraud are today much easier and cheaper to implement compared to the time when everything was done over the phone. If in the early 1980s money laundering cases like the Banco Amrbosiano case were done though traditional instruments like loans and cash transfers, the relatively recent example of Liberty Reserve shows how the Internet enhanced the money laundering industry.
Today the web can provide anyone with access to many financial information suppliers. math. html. on major exchanges. Internet-based technology not only brought information to the wider public, but also made market investment available to a larger number of potential investors. With the Internet bubble in 2000 brokerage business moved online and private individuals were able to open accounts to access real-time information and make investments. Retail customers and small and medium enterprises became a significant target clientele for the major investment banks, which started to propose tailored products.
Technology was to finance what the steam engine was for manufacturing in the Victorian period. In the same way that during the industrial revolution physical labor was replaced by the use of engines, technology replaced the esoteric image of the investment world with financial engineering. With the use of technology, investment banking started to witness a strong inflow of practices from engineering and from the industrial world. Thus Wall Street witnessed more employees with a science and technology background.
Introduction to the Theories and Varieties of Modern Crime in Financial Markets by Marius-Cristian Frunza