Corruption and Fraud in Financial Markets: Malpractice, Misconduct and Manipulation
Carol Alexander, Douglas Cumming

Informasi Umum

Kode

21.01.036

Klasifikasi

364.1323 - Corruption

Jenis

Buku - Circulation (Dapat Dipinjam)

Subjek

Corruption

No. Rak

9b

Dilihat

8 kali

Informasi Lainnya

Abstraksi

Corruption and Fraud in Financial Markets identifies potential issues surrounding all types of fraud, misconduct, price/volume manipulation and other forms of malpractice. Chapters cover detection, prevention and regulation of corruption and fraud within different financial markets. Written by experts at the forefront of finance and risk management, this book details the many practices that bring potentially devastating consequences, including insider trading, bribery, false disclosure, frontrunning, options backdating, and improper execution or broker-agency relationships.

Informed but corrupt traders manipulate prices in dark pools run by investment banks, using anonymous deals to move prices in their own favour, extracting value from ordinary investors time and time again. Strategies such as wash, ladder and spoofing trades are rife, even on regulated exchanges – and in unregulated cryptocurrency exchanges one can even see these manipulative quotes happening real-time in the limit order book. More generally, financial market misconduct and fraud affects about 15 percent of publicly listed companies each year and the resulting fines can devastate an organisation’s budget and initiate a tailspin from which it may never recover.

This book gives you a deeper understanding of all these issues to help prevent you and your company from falling victim to unethical practices.

• ACH3C3 - AUDITING I
• ACH3K4 - AUDITING II
• EAI4233 - FRAUDULENCE FINANCIAL REPORTING
• IEI4P3 - KEUANGAN DIGITAL
• KBI3J3 - LEMBAGA DAN TEKNOLOGI KEUANGAN
• EBI3R4 - FINANCIAL INSTITUTIONS AND DIGITAL FINANCE

Koleksi & Sirkulasi

Tersedia 1 dari total 1 Koleksi

Pengarang

Nama	Carol Alexander, Douglas Cumming
Jenis	Perorangan
Penyunting
Penerjemah

Penerbit

Nama	Wiley
Kota	New York
Tahun	2020

Sirkulasi

Harga sewa	IDR 0,00
Denda harian	IDR 1.000,00
Jenis	Sirkulasi

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