The Origins Of Modern Financial Crime

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The Origins of Modern Financial Crime

Author : Sarah Wilson
Publisher : Routledge
ISBN 13 : 1136237720
Total Pages : 259 pages
Book Rating : 4.1/5 (362 download)

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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 and published by Routledge. This book was released on 2014-06-05 with total page 259 pages. 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.

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

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

The Origins of Modern Financial Crime

Author : Sarah Wilson
Publisher : Routledge
ISBN 13 : 1136237739
Total Pages : 270 pages
Book Rating : 4.1/5 (362 download)

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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 and published by Routledge. This book was released on 2014-06-05 with total page 270 pages. 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.

Economic and Financial Crime

Author : Monica Violeta Achim
Publisher : Springer Nature
ISBN 13 : 3030517802
Total Pages : 286 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Economic and Financial Crime by : Monica Violeta Achim

Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Lawyers and the Proceeds of Crime

Author : Katie Benson
Publisher : Routledge
ISBN 13 : 1351717235
Total Pages : 204 pages
Book Rating : 4.3/5 (517 download)

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Book Synopsis Lawyers and the Proceeds of Crime by : Katie Benson

Download or read book Lawyers and the Proceeds of Crime written by Katie Benson and published by Routledge. This book was released on 2020-04-03 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.

White-Collar Crime in Modern England

Author : George Robb
Publisher : Cambridge University Press
ISBN 13 : 9780521526128
Total Pages : 264 pages
Book Rating : 4.5/5 (261 download)

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Book Synopsis White-Collar Crime in Modern England by : George Robb

Download or read book White-Collar Crime in Modern England written by George Robb and published by Cambridge University Press. This book was released on 2002-07-18 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the period between the 1840s and the 1920s the British economy was transformed, from small-scale capitalism dominated by individual traders and partnerships to a complex financial structure dominated by large, joint-stock companies. The tremendous growth of big business created a world of new opportunities for criminal exploitation. The promotion and management of public companies and the trading of commercial securities proved vulnerable to the white-collar crimes of fraud and embezzlement. Problems of financial fraud were exacerbated by a climate of laissez-faire which championed the most permissive commercial legislation in the world, and white-collar crime wreaked havoc on the modern British economy. This new book examines the spread of white-collar crime from the Victorian period to the early twentieth century and offers a new perspective on modern scandals.

Lying for Money

Author : Dan Davies
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis Lying for Money by : Dan Davies

Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

Financial Crime Fighter - Book of Mentors

Author : Tadeo (Jun) Claravall
Publisher : Independently Published
ISBN 13 :
Total Pages : 322 pages
Book Rating : 4.4/5 (749 download)

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Book Synopsis Financial Crime Fighter - Book of Mentors by : Tadeo (Jun) Claravall

Download or read book Financial Crime Fighter - Book of Mentors written by Tadeo (Jun) Claravall and published by Independently Published. This book was released on 2021-10-21 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This is the 'Hitch Hikers Guide to the Galaxy' for Financial Crime Fighters - jam-packed full of advice, anecdotes and assistance from industry leaders that have already journeyed far and wide and are sharing candid tales and truths for those that care to follow. A compelling read, and companion for all of us - whether just starting out, as your career progresses or even for those that think they have made it!" - - John Cusack, Chair of the Global Coalition to Fight Financial Crime A BOOK ABOUT FINANCIAL CRIME FIGHTERS FOR FINANCIAL CRIME FIGHTERS 30 senior leaders in anti-financial crime join forces to share advice, stories, and lessons to help you on your financial crime-fighting journey. They answer 18 questions intended to help make you become a more effective financial crime fighter. "Financial Crime Fighter Book of Mentors is an outstanding resource for financial crime fighters of all levels of experience to learn from the best in the world. I've been lucky enough to work with several of the mentors and I still learned things from them in this book that I didn't know before. This is the type of book that you'll learn from today, but that you can also come back to later on your financial crime-fighting journey and take away different lessons. I highly recommend it!" - Craig Timm, Managing Director, Global Financial Crimes, Bank of America THIS BOOK IS FOR YOU IF: You work in anti-financial crimes and want to take your career to the next level. You are thinking of becoming a financial crime fighter and want to know what it's really like. You are a friend or family member of a financial crime fighter and want to know what they do and why they do it. You want to help fight modern slavery. "Sensational idea for a book: getting the financial crime brains trust together to spill their collective beans on their personal journeys in fighting financial crime is a must-read for anyone interested in this field". - - Anthony Quinn, Founder Arctic Intelligence WE ALL NEED MENTORS TO GUIDE US IN OUR JOURNEY. When facing difficult situations as a financial crime fighter, who do you turn to for advice? We all need a guide, someone who has travelled the road we now wish to navigate and can now share the benefits of the wisdom and insights they gained along the way. WE CALL THEM MENTORS. Here are some of the best in the world in anti-financial crime: John Cusack, Marta Lia Requeijo, Nicholas (Nick) Turner, Mel Georgie B. Racela, Anthony Nappi, Jerome Michailidis, Lucy Masters, Jason Holt, Rod Francis, Scott Burton, Armina Antoniou, Carlos Garcia Pavia, Paul (Paddy) O'Hara, Will Brown, William Scott Grob, Jessica Hodson, Guillermo (Memo) Horta, Marlene Meli, Stevenson (Steve) Munro, Maggie Qiu, Jaikumar (Jai) Ramaswamy, Patricia (Trish) Sullivan, Martin James Wallis, John Fogarty, Matt Friedman, Yvette Cheak, Eric Favilla, Anthony Quinn, Abtar Randhawa, and Deborah Young. ALL PROFITS FROM BOOK SALES ARE DONATED TO FIGHT MODERN SLAVERY. "Fantastic personal insights from some of our industry's finest and the closest thing you will find to a handbook on how to be a successful Financial Crime Fighter." - Steve Barnett, Co-Founder of Gracechurch Financial Crime Prevention Tadeo (Jun) Claravall Jun is a student and teacher of financial crime risk and compliance and has invested over 20 years of study and hands-on experience in the field of anti-financial crime. He has spearheaded anti-financial crime programs as a senior executive for Bank of America, JPMorgan Chase, UBS AG, and Citibank. Jun is the founder of The Financial Crimes (www.thefinancialcrimes.com) a company that creates workshops and scorecard software for financial crime fighters.

Crime School

Author : Chris Mathers
Publisher : Firefly Books
ISBN 13 : 9781552979938
Total Pages : 246 pages
Book Rating : 4.9/5 (799 download)

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Book Synopsis Crime School by : Chris Mathers

Download or read book Crime School written by Chris Mathers and published by Firefly Books. This book was released on 2004 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: Describes how organized criminals operate domestically and internationally and how they are able to corrupt bankers and subvert national economies.

Money Laundering Control

Author : University of London. Institute of Advanced Legal Studies
Publisher :
ISBN 13 :
Total Pages : 444 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Money Laundering Control by : University of London. Institute of Advanced Legal Studies

Download or read book Money Laundering Control written by University of London. Institute of Advanced Legal Studies and published by . This book was released on 1996 with total page 444 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Contemporary Issues in Audit Management and Forensic Accounting

Author : Simon Grima
Publisher : Emerald Group Publishing
ISBN 13 : 183867635X
Total Pages : 353 pages
Book Rating : 4.8/5 (386 download)

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Book Synopsis Contemporary Issues in Audit Management and Forensic Accounting by : Simon Grima

Download or read book Contemporary Issues in Audit Management and Forensic Accounting written by Simon Grima and published by Emerald Group Publishing. This book was released on 2020-02-10 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.

Wages of Crime

Author : R. T. Naylor
Publisher : Cornell University Press
ISBN 13 : 9780801439490
Total Pages : 364 pages
Book Rating : 4.4/5 (394 download)

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Book Synopsis Wages of Crime by : R. T. Naylor

Download or read book Wages of Crime written by R. T. Naylor and published by Cornell University Press. This book was released on 2002 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author asserts that much of what police, press, politicians, and the public understand about international crime is based on myth and misrepresentation.".

Terrorist Financing, Money Laundering, and Tax Evasion

Author : Jayesh D'Souza
Publisher : CRC Press
ISBN 13 : 1040080839
Total Pages : 234 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Terrorist Financing, Money Laundering, and Tax Evasion by : Jayesh D'Souza

Download or read book Terrorist Financing, Money Laundering, and Tax Evasion written by Jayesh D'Souza and published by CRC Press. This book was released on 2017-09-11 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy

The Oxford Handbook of Crime and Public Policy

Author : Michael H. Tonry
Publisher : Oxford Handbooks
ISBN 13 : 0195336178
Total Pages : 655 pages
Book Rating : 4.1/5 (953 download)

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Book Synopsis The Oxford Handbook of Crime and Public Policy by : Michael H. Tonry

Download or read book The Oxford Handbook of Crime and Public Policy written by Michael H. Tonry and published by Oxford Handbooks. This book was released on 2009 with total page 655 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook offers a comprehensive examination of crimes as public policy subjects to provide an authoritative overview of current knowledge about the nature, scale, and effects of diverse forms of criminal behaviour and of efforts to prevent and control them.

Corporate Crime

Author : Frank Pearce
Publisher : University of Toronto Press
ISBN 13 : 9780802076212
Total Pages : 452 pages
Book Rating : 4.0/5 (762 download)

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Book Synopsis Corporate Crime by : Frank Pearce

Download or read book Corporate Crime written by Frank Pearce and published by University of Toronto Press. This book was released on 1995-01-01 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate Crime is a collection of original papers by many of the world's leading experts on corporate crime, and covers its causes, extent, and control.

Big Money Crime

Author : Kitty Calavita
Publisher : Univ of California Press
ISBN 13 : 0520219473
Total Pages : 284 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis Big Money Crime by : Kitty Calavita

Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.