Crime And Markets
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Wages Of Crime
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Author : R. T. Naylor
language : en
Publisher: Cornell University Press
Release Date : 2002
Wages Of Crime written by R. T. Naylor and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.
The author asserts that much of what police, press, politicians, and the public understand about international crime is based on myth and misrepresentation.".
Illegal Markets And The Economics Of Organized Crime
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Author : Martin Bouchard
language : en
Publisher: Routledge
Release Date : 2013-09-13
Illegal Markets And The Economics Of Organized Crime written by Martin Bouchard and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-09-13 with Business & Economics categories.
This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia. This book was based on a special issue of Global Crime.
Crime And Markets
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Author : Vincenzo Ruggiero
language : en
Publisher: Oxford University Press on Demand
Release Date : 2001
Crime And Markets written by Vincenzo Ruggiero and has been published by Oxford University Press on Demand this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Social Science categories.
Whereas conventional analysis of criminal behaviour highlights social disadvantage, unemployment or lack of resources, this text develops the argument that abundance of opportunities and resources may lead to specific forms of criminality.
Solving Modern Crime In Financial Markets
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Author : Marius-Cristian Frunza
language : en
Publisher: Academic Press
Release Date : 2015-12-09
Solving Modern Crime In Financial Markets written by Marius-Cristian Frunza and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-12-09 with Business & Economics categories.
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
Introduction To The Theories And Varieties Of Modern Crime In Financial Markets
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Author : Marius-Cristian Frunza
language : en
Publisher: Academic Press
Release Date : 2015-12-08
Introduction To The Theories And Varieties Of Modern Crime In Financial Markets written by Marius-Cristian Frunza and has been published by Academic Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-12-08 with Business & Economics categories.
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
Illicit Markets Organized Crime And Global Security
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Author : Hanna Samir Kassab
language : en
Publisher: Springer
Release Date : 2018-06-26
Illicit Markets Organized Crime And Global Security written by Hanna Samir Kassab and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-06-26 with Political Science categories.
This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.
Illegal Markets Violence And Inequality
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Author : Jean Daudelin
language : en
Publisher: Springer
Release Date : 2018-03-21
Illegal Markets Violence And Inequality written by Jean Daudelin and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-21 with Business & Economics categories.
This book challenges the quasi-consensus that Latin American countries dominate global homicide rankings mainly due to the illegal nature of drug production and trafficking. Building on US scholarship that looks at the role of social exclusion and discriminatory policing in drug violence, the authors of this volume show that the association between illegality and violence cannot be divorced from the inequality that prevails in those countries. This book looks in detail at the functioning of drug markets in Recife, the largest metropolitan area in Brazil’s North-East and, over the last 25 years, the heart of the country’s most violent metropolitan area. Building on extensive interviews and field work, the authors map out the city’s drug markets and explore the reasons why some of those markets are violent, and others are not. The analysis focuses on the micromechanics of each market, looking at consumption patterns and at the workings of retail sales and distribution. Such a systematic micro-level comparative analysis of the workings of Latin American drug markets is simply not available elsewhere in current literature. These findings point to significant gaps in current understandings of the link between illegal markets and violence, and they illuminate the need to factor in the way in which those markets are nested in exclusionary social contexts.
Organized Crime In Bulgaria
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Author :
language : en
Publisher: CSD
Release Date : 2007
Organized Crime In Bulgaria written by and has been published by CSD this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Archaeological thefts categories.
Criminal Markets And Mafia Proceeds
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Author : Ernesto Savona
language : en
Publisher: Routledge
Release Date : 2016-03-22
Criminal Markets And Mafia Proceeds written by Ernesto Savona and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-22 with Social Science categories.
This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.
Market Abuse And Insider Dealing
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Author : Barry Alexander K. Rider
language : en
Publisher: Bloomsbury Professional
Release Date : 2009
Market Abuse And Insider Dealing written by Barry Alexander K. Rider and has been published by Bloomsbury Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.
Completely revised and restructured, the second edition of Market Abuse and Insider Trading defines the nature of insider trading in the UK, examining the crimes of market abuse and insider dealing as well as other fraud-related offenses, focusing on the responsibilities of those engaged in compliance, as well as those who fall within the scope of prohibitions. New chapters include the UK's Financial Services Authority investigations, anti-money laundering law and compliance, as well as new material covering disclosure and reporting of transactions and suspicions, and general Islamic finance aspects.
