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

Author: Marius-Cristian Frunza

Publisher: Academic Press

ISBN: 0128013494

Category: Business & Economics

Page: 272

View: 1485

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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
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Solving Modern Crime in Financial Markets

Analytics and Case Studies

Author: Marius-Cristian Frunza

Publisher: Academic Press

ISBN: 0128045329

Category: Business & Economics

Page: 526

View: 1617

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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
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An Introduction to Criminological Theory

Author: Roger Hopkins Burke

Publisher: Routledge

ISBN: 1351792326

Category: Social Science

Page: 668

View: 5904

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This book provides a comprehensive and up-to-date introduction to criminological theory for students taking courses in criminology at both undergraduate and postgraduate level. Building on previous editions, this book presents the latest research and theoretical developments. The text is divided into five parts, the first three of which address ideal type models of criminal behaviour: the rational actor, predestined actor and victimized actor models. Within these, the various criminological theories are located chronologically in the context of one of these different traditions, and the strengths and weaknesses of each theory and model are clearly identified. The fourth part of the book looks closely at more recent attempts to integrate theoretical elements from both within and across models of criminal behaviour, while the fifth part addresses a number of key recent concerns of criminology: postmodernism, cultural criminology, globalization and communitarianism, the penal society, southern criminology and critical criminology. All major theoretical perspectives are considered, including: classical criminology, biological and psychological positivism, labelling theories, feminist criminology, critical criminology and left realism, situation action, desistance theories, social control theories, the risk society, postmodern condition and terrorism. The new edition also features comprehensive coverage of recent developments in criminology, including ‘the myth of the crime drop’, the revitalization of critical criminology and political economy, shaming and crime, defiance theory, coerced mobility theory and new developments in social control and general strain theories. This revised and expanded fifth edition of An Introduction to Criminological Theory includes chapter summaries, critical thinking questions, policy implications, a full glossary of terms and theories and a timeline of criminological theory, making it essential reading for those studying criminology and taking courses on theoretical criminology, understanding crime, and crime and deviance
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The Economics of Organised Crime

Author: Gianluca Fiorentini,Sam Peltzman

Publisher: Cambridge University Press

ISBN: 9780521629553

Category: Business & Economics

Page: 301

View: 1013

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This book uses economic theory to analyze the different aspects of organized crime. The theory of rent-seeking is adopted to help understand the origin of criminal organizations, while modern industrial organization theory is used to explain the design of internal rules. The market behavior of organized crime is analyzed, the "crime and economics" approach being applied to the analysis of corruption that occurs when the organized crime sector and the government collude to exploit their monopoly on rule-making. Each chapter outlines the normative results of the analysis in order to design more sophisticated deterrence policies.
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Social Dynamics of Crime and Control

New Theories for a World in Transition

Author: Kai-D. Bussmann,Susanne Karstedt

Publisher: Hart Publishing

ISBN: 1841131431

Category: Law

Page: 271

View: 2180

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This book assembles essays by leading scholars in their fields of criminology and socio-legal studies. John Braithwaite, John Hagan, Jack Katz, Nicola Lacey, Michael Levi, Joan McCord, Dario Melossi, Steven Messner and Richard Rosenfeld explore new directions in contemporary theorising about the impact of social and cultural dynamics on crime and social control. These essays have in common that they transcend disciplinary boundaries by combining criminological and socio-legal perspectives; in so doing they bring fresh perspectives to the analysis of crime in market societies and in the global market place. The authors do not share the apocalyptic and dramatic predictions of rising crime rates, but are aware of the "double movement" of social change and the counteracting forces that emerge in its course. These essays promote an integrative perspective that bridges the gap between etiological criminology and a constructionist approach as well as between explanatory and normative theory.
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Crimes of Punishment

America's Culture of Violence

Author: Theodore L. Dorpat

Publisher: Algora Publishing

ISBN: 0875865658

Category: Psychology

Page: 290

View: 5043

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This groundbreaking book by an award-winning psychoanalyst and forensic psychiatrist presents a comprehensive exploration of a timely but often taboo topic: the failure of punishment to deter crime and violence, an issue that affects us both individually and as a culture. Written at the culmination of the author s fifty-year career as a psychoanalyst, forensic psychologist and scholar, this wide-ranging work identifies the origins of violence and investigates the surprising consequences of punishment from a multitude of perspectives. In his treatment of the topic, Dr. Dorpat utilizes scientific research; ethical reasoning, and his vast clinical experience and insight. He also suggests the benefits of new and emerging humane alternatives to the revenge/punishment model currently entrenched in our society, such as restorative justice. In contrast to most contemporary measures, these new approaches while still imprisoning dangerous individuals effectively stress reparation and forms of sanctioning other than incarceration. When restitution replaces revenge, everyone benefits. Crimes of Punishment examines four key, interrelated social methods of punishment. These are (1) the corporal punishment of children, (2) the incarceration of adults in prisons, (3) capital punishment the death penalty, and (4) emotional (verbal) abuse. As he elucidates and analyzes each of these forms of punishment, Dr. Dorpat clearly and logically makes the case that punishment is not only ineffectual but that it also engenders more of what it ostensibly aims to stop: violence and misbehavior. Both children and adults who are subjected to punishment tend to become more violent individuals. In covering the full scope of our contemporary justice system Dr. Dorpat brings to the forefront those who are often overlooked or dismissed: the victims of crime. His concluding chapters present and clarify the psychological wounds and needs of these individuals, and demonstrate how restorative justice is effective in attending to victims in an ethical and healing manner. In a humane and ethically evolved society restitution replaces punishment. Market Comparison-- Crimes of Punishment is unique in that it covers not just one but four different types of punishment (the corporal punishment of children, the incarceration of adults, the death penalty, and verbal emotional] abuse). Two earlier books written by psychiatrists expose the terrible conditions in America s prisons. They are The Crime of Punishment (New York: Viking, 1968) by Karl Menninger, and Prison Madness by Terry Kupers (San Francisco: Jossey-Bass, 1999). This book differs in two important ways from the books written by Menninger and Kupers. First, The Crimes of Punishment covers other kinds of punishment, while those authors deal only with the punishment of incarceration. Secondly, the reforms they recommend are merely piecemeal modifications of the present criminal justice systems, whereas Dr. Dorpat argues for a radical change that includes the abolition of today s punitive prison (Retributive Justice) system and the establishment of a new and different system, namely Restorative justice, a system that has been developed over the past decade in Australia and New Zealand. The Crimes of Punishment differs from Menninger s book in covering the many changes that have occurred in prisons since 1968. In several short chapters on restorative justice, the book also explores this exciting new approach and serves as an informed introduction to a new, important, and effective moral approach to the treatment of criminals.
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Criminology

A Sociological Introduction

Author: Eamonn Carrabine,Pamela Cox,Pete Fussey,Dick Hobbs,Nigel South,Darren Thiel,Jackie Turton

Publisher: Routledge

ISBN: 1136179569

Category:

Page: 586

View: 6599

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Building on the success of the second edition, Criminology: A Sociological Introduction offers a comprehensive overview of the study of criminology, from early theoretical perspectives to pressing contemporary issues such as the globalization of crime, crimes against the environment and state crime. Authored by an internationally renowned and experienced group of authors in the Sociology department at Essex University, this is a truly international criminology text that delves into areas that other texts may only reference. This new edition will have increased coverage of psychosocial theory, as well as more consideration of the social, political and economic contexts of crime in the post-financial-crisis world. Focusing on emerging areas in global criminology, such as green crime, state crime and cyber crime, this book is essential reading for criminology students looking to expand their understanding of crime and the world in which they live.
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Fundamental Approaches to Software Engineering

17th International Conference, FASE 2014, Held as Part of the European Joint Conferences on Theory and Practice of Software, ETAPS 2014, Grenoble, France, April 5-13, 2014, Proceedings

Author: Stefania Gnesi,Arend Rensink

Publisher: Springer

ISBN: 3642548040

Category: Computers

Page: 432

View: 5052

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This book constitutes the proceedings of the 17th International Conference on Fundamental Approaches to Software Engineering, FASE 2014, held as part of the European Joint Conferences on Theory and Practice of Software, ETAPS 2014, which took place in Grenoble, France, in April 2014. The 28 papers included in this volume, together with one invited talk, were carefully reviewed and selected from 125 submissions. They have been organized in topical sections on: modeling and model transformation; time and performance; static analysis; scenario-based specification; software verification; analysis and repair; verification and validation; graph transformation and debugging and testing.
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Crime

Readings

Author: Robert D. Crutchfield,Charis E. Kubrin,George S. Bridges

Publisher: SAGE

ISBN: 141294967X

Category: Social Science

Page: 507

View: 4523

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Designed for undergraduate criminology courses, this book actively involves students in the literature of the discipline, presents the field in a format that is accessible, understandable, and enjoyable, and is edited by well-known scholars who are experienced researchers and teachers. The readings in this anthology have been very carefully edited and pruned by the Editors so that undergraduate students can easily read them without getting bogged down or confused and lost in the technical, methodological details.
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