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Author: S. Platt
Publisher: Springer
ISBN: 1137337303
Category : Social Science
Languages : en
Pages : 392
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Book Description
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Author: S. Platt
Publisher: Springer
ISBN: 1137337303
Category : Social Science
Languages : en
Pages : 392
Get Book Here
Book Description
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Author: Marius-Cristian Frunza
Publisher: Academic Press
ISBN: 0128013494
Category : Business & Economics
Languages : en
Pages : 273
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Book Description
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
Author: Nicholas Ryder
Publisher: Routledge
ISBN: 1317964373
Category : Law
Languages : en
Pages : 247
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Book Description
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.
Author: Donato Masciandaro
Publisher: Edward Elgar Publishing
ISBN:
Category : Business & Economics
Languages : en
Pages : 296
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Book Description
The book examines the economics of money laundering and terrorism finance systematically. The authors present the general principles of money laundering, lay out an institutional and empirical framework for evaluating the causes and effects of money laundering phenomena in the banking and financial markets, and analyze the design of the national and international policies aimed at combating money laundering and terrorism finance. It analyzes several crucial issues, including: modelling the behaviour and process of making dirty money appear clean; hiding the originally criminal or illegal source of the economic activity; demonstrating how the financing of terrorism resembles and differs from money laundering; how the banking and financial industry can make the development of the criminal sector a preferential vehicle for money laundering; how schemes of international economics and of tax competition can be applied to black finance issues, showing that competition for criminal money can lead to a race to the bottom; identifying indicators of money-laundering attractiveness in developed and emerging countries, with a particular attention on the role of the offshore centres; and dealing with anti-money-laundering and counter-terrorism finance (AML-CTF) enforcement problems, particularly in Europe and US.
Author: Maximillian Edelbacher
Publisher: CRC Press
ISBN: 1439869227
Category : Business & Economics
Languages : en
Pages : 451
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Book Description
Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria
Author: Rafay, Abdul
Publisher: IGI Global
ISBN: 1799855694
Category : True Crime
Languages : en
Pages : 650
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Book Description
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Author: Albert N. Hamscher
Publisher: Rowman & Littlefield
ISBN: 1611493749
Category : Business & Economics
Languages : en
Pages : 557
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Book Description
This book explores the French monarchy's role in financing criminal prosecutions in the royal courts of the realm between 1670 and 1789.
Author: Kris Hinterseer
Publisher: Kluwer Law International B.V.
ISBN: 9041198644
Category : Law
Languages : en
Pages : 514
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Book Description
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
Author: Shima D. Keene
Publisher: CRC Press
ISBN: 1317010299
Category : Law
Languages : en
Pages : 318
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Book Description
Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.
Author: Marie-Christine Dupuis
Publisher: Presses Universitaires de France
ISBN: 9782130494560
Category : Money laundering
Languages : fr
Pages : 230
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Book Description
Au prix de détail, il s'est vendu en 1996 aux Etats-Unis pour 30 milliards de dollars de cocaïne, 18 milliards d'héroïne. En billets de 5, 10 et 20 dollars, ces 48 milliards pèsent au total 6200 tonnes. Les trafiquants doivent donc absolument transformer leur cash en argent électronique : un million de dollars dans une banque, c'est une ligne de crédit qui ne pèse rien et peut s'investir dans l'économie honnête. Ainsi, le blanchiment prend désormais l'allure d'une " lessiveuse mondiale " pour argent sale : est-ce d'ailleurs un hasard si de retentissants krachs financiers ont récemment éprouvé le Mexique et la Thaïlande, pays où la narco-économie pèse très lourd ? Pour la première fois, un praticien de la finance internationale explique les techniques employées par les " blanchisseurs " professionnels d'argent criminel les risques qu'ils prennent, les arbitrages qu'ils opèrent, les circuits qu'ils empruntent, les outils financiers et juridiques qu'ils privilégient. Curiosité intellectuelle, nécessité de lutter contre la finance criminelle ceux qui s'intéressent à la mécanique du blanchiment ont à leur disposition ce " guide de la planète blanchiment ", outil de travail permettant de comprendre comment s'infiltre, comment corrompt, comment se recycle l'argent du crime.
