The New Technology Of Financial Crime PDF Download
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| Author | : Donald Rebovich |
| Publisher | : Routledge |
| Total Pages | : 296 |
| Release | : 2022-08-08 |
| Genre | : Business & Economics |
| ISBN | : 1000630927 |
Download The New Technology of Financial Crime Book in PDF, ePub and Kindle
Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed. This book covers a wide range of topics related to financial crime commission, victimization, prevention, and control. The chapters included in this book closely examine cyber-victimization in their investigation of online fraud schemes that have resulted in new categories of crime victims as the result of identity theft, romance fraud schemes, phishing, ransomware, and other technology-enabled online fraud strategies. This book also offers new strategies for both financial crime prevention and financial crime control designed to reduce both offending and victimization. It will be a great resource for researchers and students of Criminology, Sociology, Law, and Information Technology. The chapters in this book were originally published in the journal Victims & Offenders.
| Author | : Doron Goldbarsht |
| Publisher | : Springer Nature |
| Total Pages | : 316 |
| Release | : 2022-02-04 |
| Genre | : Law |
| ISBN | : 3030880362 |
Download Financial Technology and the Law Book in PDF, ePub and Kindle
Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.
| Author | : Michel Dion |
| Publisher | : Springer |
| Total Pages | : 384 |
| Release | : 2016-06-08 |
| Genre | : Philosophy |
| ISBN | : 3319324195 |
Download Financial Crimes: Psychological, Technological, and Ethical Issues Book in PDF, ePub and Kindle
This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.
| Author | : James Michael Byrne |
| Publisher | : |
| Total Pages | : 396 |
| Release | : 2007 |
| Genre | : Computers |
| ISBN | : |
Download The New Technology of Crime, Law and Social Control Book in PDF, ePub and Kindle
Explores the impact of new technology on crime and its prevention, and on the criminal justice system.
| Author | : Sarah Wilson |
| Publisher | : Routledge |
| Total Pages | : 259 |
| Release | : 2014-06-05 |
| Genre | : Law |
| ISBN | : 1136237720 |
Download The Origins of Modern Financial Crime Book in PDF, ePub and Kindle
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.
| Author | : Clare Chambers-Jones |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 205 |
| Release | : 2014-08-29 |
| Genre | : Law |
| ISBN | : 1782545204 |
Download Financial Crime and Gambling in a Virtual World Book in PDF, ePub and Kindle
Advancements in technology have seen gambling behaviour transverse a new path. The law has not kept pace with such advances, leaving grey areas of concern undiscussed and unregulated.The authors provide a critical discussion on laws relating to gamblin
| Author | : Marius-Cristian Frunza |
| Publisher | : Academic Press |
| Total Pages | : 273 |
| Release | : 2015-12-08 |
| Genre | : Business & Economics |
| ISBN | : 0128013494 |
Download Introduction to the Theories and Varieties of Modern Crime in Financial Markets Book in PDF, ePub and Kindle
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 | : Monica Violeta Achim |
| Publisher | : Springer Nature |
| Total Pages | : 406 |
| Release | : |
| Genre | : |
| ISBN | : 3031340825 |
Download Economic and Financial Crime, Sustainability and Good Governance Book in PDF, ePub and Kindle
| Author | : Nikos Passas |
| Publisher | : Routledge |
| Total Pages | : 683 |
| Release | : 2017-07-05 |
| Genre | : Social Science |
| ISBN | : 1351538500 |
Download Transnational Financial Crime Book in PDF, ePub and Kindle
Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
| Author | : Rafay, Abdul |
| Publisher | : IGI Global |
| Total Pages | : 650 |
| Release | : 2021-03-18 |
| Genre | : True Crime |
| ISBN | : 1799855694 |
Download Handbook of Research on Theory and Practice of Financial Crimes Book in PDF, ePub and Kindle
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.
