Modern Crime

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Solving Modern Crime in Financial Markets

Author : Marius-Cristian Frunza
Publisher : Academic Press
ISBN 13 : 0128045329
Total Pages : 523 pages
Book Rating : 4.1/5 (28 download)

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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 and published by Academic Press. This book was released on 2015-12-09 with total page 523 pages. 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

Author : Marius-Cristian Frunza
Publisher : Academic Press
ISBN 13 : 0128013494
Total Pages : 273 pages
Book Rating : 4.1/5 (28 download)

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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 and published by Academic Press. This book was released on 2015-12-08 with total page 273 pages. 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

Voices of Crime

Author : Luz Huertas Castillo
Publisher : University of Arizona Press
ISBN 13 : 0816533040
Total Pages : 282 pages
Book Rating : 4.8/5 (165 download)

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Book Synopsis Voices of Crime by : Luz Huertas Castillo

Download or read book Voices of Crime written by Luz Huertas Castillo and published by University of Arizona Press. This book was released on 2016-11-29 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The book is a collection of essays looking at histories of crime and justice in Latin America, with a focus on social history and the interactions between state institutions, the press, and social groups. It argues that crime in Latin America is best understood from the "bottom up" -- not just as the exercise of power from the state. The book seeks to document and illustrate the "every day" experiences of crime in particular settings, emphasizing under-researched historical actors such as criminals, victims, and police officers"--Provided by publisher.

Crime and Culture in Early Modern Germany

Author : Joy Wiltenburg
Publisher : University of Virginia Press
ISBN 13 : 081393303X
Total Pages : 226 pages
Book Rating : 4.8/5 (139 download)

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Book Synopsis Crime and Culture in Early Modern Germany by : Joy Wiltenburg

Download or read book Crime and Culture in Early Modern Germany written by Joy Wiltenburg and published by University of Virginia Press. This book was released on 2013-01-07 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the growth of printing in early modern Germany, crime quickly became a subject of wide public discourse. Sensational crime reports, often featuring multiple murders within families, proliferated as authors probed horrific events for religious meaning. Coinciding with heightened witch panics and economic crisis, the spike in crime fears revealed a continuum between fears of the occult and more mundane dangers. In Crime and Culture in Early Modern Germany, Joy Wiltenburg explores the beginnings of crime sensationalism from the early sixteenth century into the seventeenth century and beyond. Comparing the depictions of crime in popular publications with those in archival records, legal discourse, and imaginative literature, Wiltenburg highlights key social anxieties and analyzes how crime texts worked to shape public perceptions and mentalities. Reports regularly featured familial destruction, flawed economic relations, and the apocalyptic thinking of Protestant clergy. Wiltenburg examines how such literature expressed and shaped cultural attitudes while at the same time reinforcing governmental authority. She also shows how the emotional inflections of crime stories influenced the growth of early modern public discourse, so often conceived in terms of rational exchange of ideas.

Crime and Criminal Justice in Modern Germany

Author : Richard F. Wetzell
Publisher : Berghahn Books
ISBN 13 : 178238247X
Total Pages : 368 pages
Book Rating : 4.7/5 (823 download)

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Book Synopsis Crime and Criminal Justice in Modern Germany by : Richard F. Wetzell

Download or read book Crime and Criminal Justice in Modern Germany written by Richard F. Wetzell and published by Berghahn Books. This book was released on 2014-05-01 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: The history of criminal justice in modern Germany has become a vibrant field of research, as demonstrated in this volume. Following an introductory survey, the twelve chapters examine major topics in the history of crime and criminal justice from Imperial Germany, through the Weimar and Nazi eras, to the early postwar years. These topics include case studies of criminal trials, the development of juvenile justice, and the efforts to reform the penal code, criminal procedure, and the prison system. The collection also reveals that the history of criminal justice has much to contribute to other areas of historical inquiry: it explores the changing relationship of criminal justice to psychiatry and social welfare, analyzes representations of crime and criminal justice in the media and literature, and uses the lens of criminal justice to illuminate German social history, gender history, and the history of sexuality.

Crime and the Rise of Modern America

Author : Kristofer Allerfeldt
Publisher : Routledge
ISBN 13 : 1136821538
Total Pages : 259 pages
Book Rating : 4.1/5 (368 download)

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Book Synopsis Crime and the Rise of Modern America by : Kristofer Allerfeldt

Download or read book Crime and the Rise of Modern America written by Kristofer Allerfeldt and published by Routledge. This book was released on 2011-04-13 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: - Contents:The crimes of the century -- Crime and the West -- Hate crime -- Policing and imprisonment -- Conmen, swindlers, and dupes -- Business and financial crime -- Prohibitions -- Sex crime -- Political crime : scandal, sleaze and corruption -- Terrorists : rebels, radicals and freedom fighters and criminals with a cause -- Immigration and crime.

Siam's New Detectives

Author : Samson Lim
Publisher : University of Hawaii Press
ISBN 13 : 0824855280
Total Pages : 233 pages
Book Rating : 4.8/5 (248 download)

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Book Synopsis Siam's New Detectives by : Samson Lim

Download or read book Siam's New Detectives written by Samson Lim and published by University of Hawaii Press. This book was released on 2016-02-29 with total page 233 pages. Available in PDF, EPUB and Kindle. Book excerpt: Visual evidence is the sine qua non of the modern criminal process—from photographs and video to fingerprints and maps. Siam's New Detectives offers an analytical history of these visual tools as employed by the Thai police when investigating crime. Covering the period between the late nineteenth century and the end of the Cold War, the book provides both an extended overview of the development and evolution of modern police practices in Thailand, and a window into the role of the Thai police within a larger cultural system of knowledge production about crime, violence, and history. Based on a diverse set of primary sources—police reports, detective training manuals, trial records, newspaper stories, memoirs, archival documents, and hard-to-find crime fiction—the book makes two related arguments. First, the factuality of the visual evidence used in the criminal justice system stems as much from formal conventions—proper lighting in a crime scene photo, standardized markings on maps—as from the reality of what is being represented. Second, some images, once created, function as tools, helping the police produce truths about the criminal past. This generative power makes images such as crime scene maps useful as investigative aids but also means that scholars cannot analyze them simply in terms of mimetic accuracy or interpret them in isolation for deeper meaning. Understanding how modern legal systems operate requires an examination of the visual culture of the law, particularly the aesthetic rules that govern the generation and use of documentary evidence. By examining modern policing in terms of visual culture, Siam's New Detectives makes important methodological contributions. The book shows how a historical analysis of form can supplement the way many scholars have traditionally approached visual sources, as symbols requiring a close reading. By acknowledging the productive nature of images in addition to their symbolic functions, the book makes clear that policing is fundamentally an interactive, creative endeavor as much as a disciplinary one.

The Mammoth Encyclopedia of Modern Crime Fiction

Author : Michael Ashley
Publisher : Constable
ISBN 13 :
Total Pages : 804 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis The Mammoth Encyclopedia of Modern Crime Fiction by : Michael Ashley

Download or read book The Mammoth Encyclopedia of Modern Crime Fiction written by Michael Ashley and published by Constable. This book was released on 2002 with total page 804 pages. Available in PDF, EPUB and Kindle. Book excerpt: A reference and overview of the genre of crime fiction, primarily covering the 1950s onwards, although major earlier writers, such as Agatha Christie and Raymond Chandler, also have entries.

Women and Crime in Early Modern Holland

Author : Manon van der Heijden
Publisher : BRILL
ISBN 13 : 9004314121
Total Pages : 193 pages
Book Rating : 4.0/5 (43 download)

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Book Synopsis Women and Crime in Early Modern Holland by : Manon van der Heijden

Download or read book Women and Crime in Early Modern Holland written by Manon van der Heijden and published by BRILL. This book was released on 2016-08-01 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime is men’s business, isn’t it? Women are responsible for 10 percent of crime in Europe. Yet, if we look at the Dutch Republic in the early modern period, we find that in the towns of Holland women played a much larger role in crime. In a number of early modern towns about half of the criminals convicted in court were women. These women were in vulnerable positions and thus more likely to become involved in crime. They also had a relatively independent status and led remarkably public lives. Manon van der Heijden convincingly shows that it is the very combination of women’s vulnerability and independence that accounts for the high female crime rates in Holland between 1600 and 1800.

Gender And Crime In Modern Europe

Author : Meg Arnot
Publisher : Routledge
ISBN 13 : 1135361088
Total Pages : 305 pages
Book Rating : 4.1/5 (353 download)

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Book Synopsis Gender And Crime In Modern Europe by : Meg Arnot

Download or read book Gender And Crime In Modern Europe written by Meg Arnot and published by Routledge. This book was released on 2002-01-04 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work explores the construction of gender norms and examines how they were reflected and reinforced by legal institutional practices in Europe in this period. taking a gendered approach, criminal prosecution and punishment are discussed in relation to the victims and perpretrators. This volume investigates various representations of femininity by assessing female experiences including wife-beating, divorce, abortion, prostitution, property crime and embezzlement at the work place. In addition, issues such as neglect, sexual abuse and the "invention" of the juvenile offender are analyzed.

Traditional Organized Crime in the Modern World

Author : Dina Siegel
Publisher : Springer Science & Business Media
ISBN 13 : 1461432111
Total Pages : 198 pages
Book Rating : 4.4/5 (614 download)

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Book Synopsis Traditional Organized Crime in the Modern World by : Dina Siegel

Download or read book Traditional Organized Crime in the Modern World written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2012-03-23 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: Despite strenuous efforts from local, national, and international law enforcement, organized crime continues to thrive and prosper—even centuries-old crime outfits are surviving the global forces of mass migration and multinational business and finance. From traditional gangland enterprises such as narcotics, gambling, and prostitution, the world’s mafias have moved into new sources of illegal income, including high-tech arms smuggling, money laundering, and identity fraud. Traditional Crime in the Modern World tracks these organizations—the Italian and Mexican mafias, Columbian drug cartels, Chinese triads, and others—across five continents as they adapt to change, and assesses their prospects in the short and long term. World events such as the collapse of the Soviet Union and the 9/11 terror attacks are discussed in the context of contributing to emerging markets for illicit goods and services, and to evolving partnerships among criminal entities. This timely volume: • Provides a comprehensive overview of how mafia-like structures function today. • Analyzes in depth national crime situations with global implications. • Examines the migration of organized crime groups and their operations in their new countries. • Gauges the influence of digital and other technologies on organized crime. • Where applicable, notes the links between organized crime and national political institutions. • Describes the impact of the global financial crisis on crime organizations. Concise, compelling, and deeply documented, Traditional Crime in the Modern World is an eye-opening resource for researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and trafficking, as well as related topics of Demography, Political Science, and International Relations.

Crime, Gender and Social Order in Early Modern England

Author : Garthine Walker
Publisher : Cambridge University Press
ISBN 13 : 1139435116
Total Pages : 334 pages
Book Rating : 4.1/5 (394 download)

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Book Synopsis Crime, Gender and Social Order in Early Modern England by : Garthine Walker

Download or read book Crime, Gender and Social Order in Early Modern England written by Garthine Walker and published by Cambridge University Press. This book was released on 2003-06-12 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: An extended study of gender and crime in early modern England. It considers the ways in which criminal behaviour and perceptions of criminality were informed by ideas about gender and order, and explores their practical consequences for the men and women who were brought before the criminal courts. Dr Walker's innovative approach demonstrates that, contrary to received opinion, the law was often structured so as to make the treatment of women and men before the courts incommensurable. For the first time, early modern criminality is explored in terms of masculinity as well as femininity. Illuminating the interactions between gender and other categories such as class and civil war have implications not merely for the historiography of crime but for the social history of early modern England as a whole. This study therefore goes beyond conventional studies, and challenges hitherto accepted views of social interaction in the period.

The New Evil

Author : Michael H. Stone
Publisher :
ISBN 13 : 1633885321
Total Pages : 618 pages
Book Rating : 4.6/5 (338 download)

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Book Synopsis The New Evil by : Michael H. Stone

Download or read book The New Evil written by Michael H. Stone and published by . This book was released on 2019 with total page 618 pages. Available in PDF, EPUB and Kindle. Book excerpt: This follow-up volume to Dr. Stone's The Anatomy of Evil presents compelling evidence that, since a cultural tipping-point in the 1960s, certain types of violent crime have emerged that in earlier decades never or very rarely occurred. The authors examine the biological and psychiatric factors behind serial killing, serial rape, torture, mass and spree murders, and other severe forms of violence. In addition, they persuasively argue that, in at least some cases, a collapse of moral faculties contributes to the commission of such heinous crimes, such that "evil" should be considered not only a valid area of inquiry, but sometimes an imperative one. Returning to his groundbreaking scale for the ranking of degrees of evil, Dr. Stone and Dr. Brucato, a fellow violence and serious psychopathology expert, provide more detail than ever before, using dozens of cases associated with the twenty-two categories along the continuum. They also consider the effects of new technologies, as well as sociological, cultural, and historical factors since the 1960s that may have set the stage for new forms of violence. Further, they explain how personality, psychosis, and other qualities can meaningfully contribute to particular crimes, making for many different motives. Relying on their extensive clinical experience, and examination of writings and artwork by infamous serial killers, these experts offer many insights into the logic that drives horrible criminal behavior, and they discuss the hope that in the future such violence may be prevented.

Modern Crime

Author : American Academy of Political and Social Science
Publisher :
ISBN 13 :
Total Pages : 304 pages
Book Rating : 4.:/5 (321 download)

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Book Synopsis Modern Crime by : American Academy of Political and Social Science

Download or read book Modern Crime written by American Academy of Political and Social Science and published by . This book was released on 1926 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Invention of Murder

Author : Judith Flanders
Publisher : Macmillan
ISBN 13 : 1250024889
Total Pages : 570 pages
Book Rating : 4.2/5 (5 download)

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Book Synopsis The Invention of Murder by : Judith Flanders

Download or read book The Invention of Murder written by Judith Flanders and published by Macmillan. This book was released on 2013-07-23 with total page 570 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Superb... Flanders's convincing and smart synthesis of the evolution of an official police force, fictional detectives, and real-life cause célèbres will appeal to devotees of true crime and detective fiction alike." -Publishers Weekly, starred review In this fascinating exploration of murder in nineteenth century England, Judith Flanders examines some of the most gripping cases that captivated the Victorians and gave rise to the first detective fiction Murder in the nineteenth century was rare. But murder as sensation and entertainment became ubiquitous, with cold-blooded killings transformed into novels, broadsides, ballads, opera, and melodrama-even into puppet shows and performing dog-acts. Detective fiction and the new police force developed in parallel, each imitating the other-the founders of Scotland Yard gave rise to Dickens's Inspector Bucket, the first fictional police detective, who in turn influenced Sherlock Holmes and, ultimately, even P.D. James and Patricia Cornwell. In this meticulously researched and engrossing book, Judith Flanders retells the gruesome stories of many different types of murder in Great Britain, both famous and obscure: from Greenacre, who transported his dismembered fiancée around town by omnibus, to Burke and Hare's bodysnatching business in Edinburgh; from the crimes (and myths) of Sweeney Todd and Jack the Ripper, to the tragedy of the murdered Marr family in London's East End. Through these stories of murder-from the brutal to the pathetic-Flanders builds a rich and multi-faceted portrait of Victorian society in Great Britain. With an irresistible cast of swindlers, forgers, and poisoners, the mad, the bad and the utterly dangerous, The Invention of Murder is both a mesmerizing tale of crime and punishment, and history at its most readable.

The Condemnation of Blackness

Author : Khalil Gibran Muhammad
Publisher : Harvard University Press
ISBN 13 : 0674244338
Total Pages : 417 pages
Book Rating : 4.6/5 (742 download)

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Book Synopsis The Condemnation of Blackness by : Khalil Gibran Muhammad

Download or read book The Condemnation of Blackness written by Khalil Gibran Muhammad and published by Harvard University Press. This book was released on 2019-07-22 with total page 417 pages. Available in PDF, EPUB and Kindle. Book excerpt: Winner of the John Hope Franklin Prize A Moyers & Company Best Book of the Year “A brilliant work that tells us how directly the past has formed us.” —Darryl Pinckney, New York Review of Books How did we come to think of race as synonymous with crime? A brilliant and deeply disturbing biography of the idea of black criminality in the making of modern urban America, The Condemnation of Blackness reveals the influence this pernicious myth, rooted in crime statistics, has had on our society and our sense of self. Black crime statistics have shaped debates about everything from public education to policing to presidential elections, fueling racism and justifying inequality. How was this statistical link between blackness and criminality initially forged? Why was the same link not made for whites? In the age of Black Lives Matter and Donald Trump, under the shadow of Ferguson and Baltimore, no questions could be more urgent. “The role of social-science research in creating the myth of black criminality is the focus of this seminal work...[It] shows how progressive reformers, academics, and policy-makers subscribed to a ‘statistical discourse’ about black crime...one that shifted blame onto black people for their disproportionate incarceration and continues to sustain gross racial disparities in American law enforcement and criminal justice.” —Elizabeth Hinton, The Nation “Muhammad identifies two different responses to crime among African-Americans in the post–Civil War years, both of which are still with us: in the South, there was vigilantism; in the North, there was an increased police presence. This was not the case when it came to white European-immigrant groups that were also being demonized for supposedly containing large criminal elements.” —New Yorker

Crime and Punishment in Early Modern Germany

Author : Maria R. Boes
Publisher : Routledge
ISBN 13 : 1317157982
Total Pages : 421 pages
Book Rating : 4.3/5 (171 download)

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Book Synopsis Crime and Punishment in Early Modern Germany by : Maria R. Boes

Download or read book Crime and Punishment in Early Modern Germany written by Maria R. Boes and published by Routledge. This book was released on 2016-05-13 with total page 421 pages. Available in PDF, EPUB and Kindle. Book excerpt: Frankfurt am Main, in common with other imperial German cities, enjoyed a large degree of legal autonomy during the early modern period, and produced a unique and rich body of criminal archives. In particular, Frankfurt’s Strafenbuch, which records all criminal sentences between 1562 and 1696, provides a fascinating insight into contemporary penal trends. Drawing on this and other rich resources, Dr. Boes reveals shifting and fluid attitudes towards crime and punishment and how these were conditioned by issues of gender, class, and social standing within the city’s establishment. She attributes a significant role in this process to the steady proliferation of municipal advocates, jurists trained in Roman Law, who wielded growing legal and penal prerogatives. Over the course of the book, it is demonstrated how the courts took an increasingly hard line with select groups of people accused of criminal behavior, and the open manner with which advocates exercised cultural, religious, racial, gender, and sexual-orientation repressions. Parallel with this, however, is identified a trend of marked leniency towards soldiers who enjoyed an increasingly privileged place within the judicial system. In light of this discrepancy between the treatment of civilians and soldiers, the advocates’ actions highlight the emergence and spread of a distinct military judicial culture and Frankfurt’s city council’s contribution to the quasi-militarization of a civilian court. By highlighting the polarized and changing ways the courts dealt with civilian and military criminals, a fuller picture is presented not just of Frankfurt’s sentencing and penal practices, but of broader attitudes within early modern Germany to issues of social position and cultural identity.