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Introduction to the theories and varieties of modern crime in financial markets /
Annotation
| Clasificación: | Libro Electrónico |
|---|---|
| Otros Autores: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Waltham, MA :
Academic Press is an imprint of Elsevier,
[2015]
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- 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.
- 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.
- 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.
- 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.
- 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.