By Marius-Cristian Frunza

Introduction to the Theories and kinds of glossy Crime in monetary Markets explores statistical equipment and information mining recommendations that, if used safely, will help with crime detection and prevention. the 3 sections of the publication current the tools, strategies, and methods for spotting, interpreting, and finally detecting and fighting monetary frauds, particularly advanced and complex crimes that symbolize sleek monetary markets.

The first sections attract readers with technical backgrounds, describing information research and how one can manage markets and devote crimes. The 3rd part offers existence to the knowledge via a sequence of interviews with bankers, regulators, attorneys, investigators, rogue investors, and others.

The ebook is sharply considering interpreting the foundation of a criminal offense from an financial viewpoint, displaying substantial facts in motion, noting either the professionals and cons of this approach.

  • Provides an analytical/empirical method of monetary crime research, together with info assets, info manipulation, and conclusions that facts can provide
  • Emphasizes case stories, basically with specialists, investors, and investigators worldwide
  • Uses R for statistical examples

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Extra info for Introduction to the Theories and Varieties of Modern Crime in Financial Markets

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A HISTORY OF (NON)VIOLENCE TABLE 1 List of the Main Episodes of Fraud and Misconduct on Financial Markets in the Early Modern Period Year Name/company Synopsis 1637 Tulip mania The tulip mania was the first case in history of irrational behavior of investors Early 1700 Sir Henry Furnese While serving as Director of the Bank of England, Sir Henry Furnese was involved in securities price manipulation 1720 South Sea Company First bubble in Amsterdam stock markets, related to the South Sea Company, which used bribery and fraud among other things to boost the price 1720 Mississippi scheme Mississippi Company having privileges on French colonial trades was listed though the Compagnie d’Occident, a French bank backed by the Orleans Family.

I. SHORT HISTORY OF FINANCIAL MARKETS C H A P T E R 1B A History of (Non)violence O U T L I N E 1 Background 13 4 Early Securities Fraud 16 2 Ancient Times 14 5 Revolution in Crime 17 3 Dutch Period 14 6 Outlook 18 Following the timeline presented in the previous chapter and exploring a flashback to the Sumerian era, it is important to dissect conceptually the central figure of the trader in an Ancient City. The monarchy provided the city with monetary assets in the form of coinage or other commodities, which were used as support of exchange for the transactions taking place in temples.

The Dutch East India Company founded in 1602 was the first joint-stock company to get a fixed capital stock and, as a result, continuous trade in company stock occurred on the Amsterdam Exchange. The South Sea bubble was the first major speculative bubble in stock markets that arose in the wake of colonial expansion. The Netherlands was also one of the countries to issue derivatives in Europe, with tulips being the first asset traded forward. The Tulip bubble is remembered in history as the first commodity with speculatively inflated prices and also the first crash on the futures market.

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