Introduction to the theories and varieties of modern crime in financial markets /
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| Other Authors: | |
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| Format: | Electronic eBook |
| Language: | English |
| Published: |
Waltham, MA :
Academic Press is an imprint of Elsevier,
[2015]
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| Subjects: | |
| Online Access: | CONNECT |
MARC
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| 245 | 0 | 0 | |a Introduction to the theories and varieties of modern crime in financial markets / |c edied by Marius-Christian Frunza. |
| 264 | 1 | |a Waltham, MA : |b Academic Press is an imprint of Elsevier, |c [2015] | |
| 264 | 4 | |c ©2016 | |
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 588 | 0 | |a Online resource; title from PDF title page (ScienceDirect, viewed December 15, 2015). | |
| 520 | 8 | |a Annotation |b Statistical methods and data mining techniques, if used correctly, can help crime detection and prevention. The three sections present the methods, techniques, and approaches for recognizing, analyzing, and ultimately detecting and preventing financial frauds, especially complex and sophisticated ones that characterize modern financial markets. | |
| 505 | 0 | |a Front Cover; Introduction to the Theories and Varieties of Modern Crime in Financial Markets; Copyright; Contents; Preface; Prologue; Acknowledgments to the First Edition; Mr X Anonymous Interview; Biography; Nick Leeson: Interview; Biography; Part I: Short History of Financial Markets; Chapter 1A: Historic Perspective of Financial Markets; 1 Background; 2 Antiquity; 3 Medieval Period; 4 Modern Era; Chapter 1B: A History of (Non)violence; 1 Background; 2 Ancient Times; 3 Dutch Period; 4 Early Securities Fraud; 5 Revolution in Crime; 6 Outlook. | |
| 505 | 8 | |a Chapter 1C: Financial Markets in the Technology Era1 The Second Industrial Revolution; 2 Outlook; Part II: Origin of Crime on Wall Street; Chapter 2A: From Error to Fraud, Misconduct, and Crime; Outlook; Chapter 2B: Moral Hazard and Financial Crime; 1 Background; 2 Wage Structure in the Financial Services; 3 Effect of Externalities; 4 From Moral Hazard to Financial Crime; 5 Outlook; Chapter 2C: Model Risk; 1 Background; 2 Origin of Model Risk; 3 Derivative Valuation as an Expectation; 4 Model Failures in Incomplete Markets: Focus on Correlation; 4.1 The Formula That Killed Wall Street. | |
| 505 | 8 | |a 4.2 Focus on Dependency Measures4.3 Dependency and Pricing; 5 Model-Related Behavior; 5.1 Risk Measures; 5.2 Inconsistent Model Testing; 6 Model Risk, Misconduct, and Financial Crime; 6.1 Mis-Selling of the Product; 6.2 Misrepresenting the Risk; 6.3 Overpricing; 6.4 Distorting the Mark to Model; 6.5 Manipulating the ""Parameters''; 6.6 Selling Sunglasses and Buying Umbrellas; 6.7 Packaging the Unknown; 6.8 Manipulation of New Derivative Products-Painting the Tape; 6.9 Hiding Unauthorized Trading Positions; 6.10 Backtesting Risk and Performance; 7 Outlook: Measuring and Limiting Model Risk. | |
| 505 | 8 | |a Chapter 2D: Criminal Organizations1 Background; 2 Italian Groups; 3 Gendai Gokudo: Modern Gangsters; 3.1 The Japanese Boom; 3.2 After 25 Years of Recession; 4 American La Cosa Nostra; 4.1 Debut on Wall Street; 4.2 Operation Uptick; 4.3 Recent Years; 5 Russian-Speaking Groups; 5.1 Solntsevo Group; 5.2 Semion Mogilevich and Canadian Stock; 5.2.1 Stock Manipulation; 5.2.2 Rogue Accounting; 5.2.3 Money Laundering; 6 New Waves of Organized Crime in Finance; 6.1 White-Collar Organized Crime; 6.2 Latin American Drug Cartels; 6.3 Chinese Triads; 6.4 Transnational Organized Crime. | |
| 505 | 8 | |a 6.5 Islamic Organized Crime7 Outlook; Part III: Typologies of Crime on Financial Markets; Chapter 3A: Insider Trading; 1 Background; 2 Overview of Insider Trading; 3 Outlook; Chapter 3B: Ponzi Schemes; 1 Background; 2 Qualitative Features; 3 Quantitative Features; 3.1 Volume Is Critical; 3.2 A Risk-Free Scam; 3.3 Problems With Withdrawal; 3.4 Statistical Testing of the Ponzi Scam; 4 Outlook; Chapter 3C: Pump and Dump-Market Manipulation; 1 Background; 2 Trade-Based Manipulation Economics; 3 Dark Pools; 4 Derivatives and Manipulation; 5 Outlook; Chapter 3D: Rogue Trading; 1 Background. | |
| 500 | |a ScienceDirect eBook - Finance 2015 |5 TMurS | ||
| 650 | 0 | |a Commercial crimes. | |
| 700 | 1 | |a Frunza, Marius-Christian, |e editor. |1 https://id.oclc.org/worldcat/entity/E39PCjvWgjW9CrWf6jWC9DbYWC | |
| 730 | 0 | |a WORLDSHARE SUB RECORDS | |
| 758 | |i has work: |a Introduction to the theories and varieties of modern crime in financial markets (Text) |1 https://id.oclc.org/worldcat/entity/E39PCG79mQQ7YbQwRdcQkCmFmm |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |t Introduction to the theories and varieties of modern crime in financial markets. |d Waltham, MA : Academic Press is an imprint of Elsevier, [2015] |z 9780128012215 |z 0128012218 |w (OCoLC)907203971 |
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| 952 | f | f | |a Middle Tennessee State University |b Main |c James E. Walker Library |d Electronic Resources |t 0 |e HV6768 |h Library of Congress classification |
