By Marius-Cristian Frunza
Introduction to the Theories and sorts of smooth Crime in monetary Markets explores statistical equipment and information mining thoughts that, if used safely, might help with crime detection and prevention. the 3 sections of the ebook current the equipment, thoughts, and ways for spotting, reading, and finally detecting and combating monetary frauds, in particular advanced and complex crimes that represent smooth monetary markets.
The first sections attract readers with technical backgrounds, describing info research and how you can manage markets and devote crimes. The 3rd part supplies existence to the knowledge via a sequence of interviews with bankers, regulators, attorneys, investigators, rogue investors, and others.
The publication is sharply taken with reading the starting place of a criminal offense from an financial standpoint, exhibiting monstrous info in motion, noting either the professionals and cons of this approach.
- Provides an analytical/empirical method of monetary crime research, together with info resources, facts manipulation, and conclusions that information can provide
- Emphasizes case stories, basically with specialists, investors, and investigators worldwide
- Uses R for statistical examples
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Additional info for Introduction to the Theories and Varieties of Modern Crime in Financial Markets
Roman law is still today the basis of the modern legal system and the decimal numeric system predominated until the development of the binary-based computer. A robust and convenient numerical system together with a good legal framework acted as the main drivers of progress of Rome. These two features together allowed merchants to have an accurate way of encrypting the contractual information while closing the deals. On top of that Rome understood that encrypting the information is necessary but not sufficient for economic development.
As slavery was common in the Polisa and no law of bankruptcy existed, people who could not repay their debts became the collateral for that debt and became slaves to their debts. In 594 BC Solon abolished this practice, destroyed the Horois and canceled the slave-link notes by emancipating slaves and attempting to regulate the monetary and fiscal system. These measures increased trade and exchanges with other regions of the world. Solon’s reforms and the debt relief were considered by many as the basis of Greek prosperity over the following centuries.
The archeological discoveries from Mesopotamia revealed a crucial innovation in the economic system, that allowed interest rates to be perceived on transactions or loans having noble metals as assets, and requiring metal interest payment. This concept was later extended to all monetary mass and financial transactions. There is obviously a difference between the interest perceived for a grain transaction and the interest on a metal loan, due to the fact that grains can generate a natural surplus while metal will at best remain constant in volume.