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Economics and Finance (R0)

Steven Meighan

Money Laundering and Crypto-Assets

A Socio-Technical Approach to Financial Intelligence

&lt;p class="MsoNormal"&gt;Chapter 1. Introduction.- Chapter 2. The Evolution of the Global AML System.- Chapter 3. Crypto-assets: Technology, Adoption, and Criminal Exploitation.- Chapter 4. Regulating Crypto-assets: AML Systems and Enforcement.- Chapter 5. Socio-Technical Systems Theory in AML Context.- Chapter 6. The Case of FIU Ireland.- Chapter 7. Analysis of Crypto-related STRs.- Chapter 8. AML Socio-Technical Systems Models.- Chapter 9. Conclusion and Future Directions.&lt;/p&gt;

Dieses Lehrbuch stellt die wesentlichen Methoden und Anwendungsgebiete der Künstlichen Intelligenz und der Analyse großer Datenmengen bei Finanzintermediären und Industrieunternehmen im Bereich der Finanzwirtschaft dar. Es&nbsp;vermittelt die Grundlagen und fortgeschrittene Methoden der KI und ihrer Anwendungen in der Finanzwirtschaft und&nbsp;unterstützt bei der Vorbereitung auf das Berufsleben im quantitativen Asset- und Risikomanagement. Das Buch kann begleitend zu universitären Lehrveranstaltungen im Bereich Financial Data Analytics, Risiko- und Investmentmanagement benutzt werden.

Daten, Methoden und Anwendungen

Künstliche Intelligenz in der Finanzwirtschaft

A novel framework for how entrepreneurs can use Bayesian reasoning to make decisions. This edited volume introduces and explores the concept of Bayesian entrepreneurship, a novel framework for understanding entrepreneurial decision-making under uncertainty. It brings together contributions from leading scholars to examine how entrepreneurs form beliefs about opportunities, learn through experimentation, and make strategic decisions. The Bayesian approach emphasizes the critical interaction between an entrepreneur’s prior beliefs and their capacity for learning and experimentation to update those beliefs. This dynamic process allows entrepreneurs to formulate and test theories about value creation and capture, attract resources and capabilities, and implement effective entrepreneurial strategies. The volume is organized around four key themes: <ul><li>the foundations and distinguishing features of Bayesian entrepreneurship </li><li>how entrepreneurs form and update prior beliefs in entrepreneurial decision-making</li><li>the role of experimentation and learning in entrepreneurial strategy</li><li>applications to entrepreneurship education and practice</li></ul> Bayesian Entrepreneurship offers both theoretical contributions advancing our understanding of entrepreneurial decision-making and practical insights for entrepreneurs and educators.

Bayesian Entrepreneurship

What does it take to lead in the modern workplace?&nbsp;This comprehensive playbook&nbsp;provides a definitive answer for&nbsp;leaders of all levels, addressing 21 common challenges with practical, science-backed advice—from&nbsp;the renowned executive coach and author of How to Have a Good Day Caroline Webb. Leaders everywhere are under pressure. They must deliver immediate results, while building for the long term. They need to lift themselves up to see the whole field of play, while moving their teams steadily forward on the ground. Meanwhile, technology is changing faster than ever, and the division of labor between human and machine keeps shifting. What does it take to&nbsp;lead intelligently through all of that?&nbsp; Powered by the science-based approach that made her first book, How to Have a Good Day, an instant and enduring success,&nbsp;Caroline Webb’s Leadership Intelligence enables leaders to excel at this unique time in history.&nbsp;Rooted in insights from psychology, neuroscience and behavioral economics, and enlivened by stories from real-life leadership role models,&nbsp;the book gives readers the actionable&nbsp;advice&nbsp;they need to lead people effectively, day after day.&nbsp; Webb distills her three decades of work advising senior executives into a playbook for mastering 21 challenges that sit at the heart of contemporary leadership. Arranged under three key strengths of a great leader—making consistently wise choices,&nbsp;inspiring people to perform at their best, and&nbsp;building resilience to ups and downs—the book will show readers how to ace challenges, including: <ul><li>making smarter decisions </li><li>managing conflict skillfully </li><li>building trust within your team</li><li>developing colleagues’ capabilities</li><li>steering through uncertainty&nbsp;and crisis</li></ul> Famed leadership expert Tom Peters has praised Caroline Webb’s “peerless translation of the behavioral sciences into tools.” Leadership Intelligence is practical enough to be consulted in the heat of a crisis, yet broad enough to guide every aspect of leadership. It’s designed to make leading feel less like guesswork and more like a craft—an indispensable toolkit that ambitious managers will return to year after year.

Science-Backed Strategies for Mastering 21 Everyday Management Challenges

Leadership Intelligence

The Science-Backed Way to Stop Limiting Yourself and Achieve Breakthrough Results

Beyond Belief

Financial Crime Investigation: A Practitioner's Guide to Financial Crime Typologies and Investigative Techniques is a practical, authoritative guide for professionals working on the front lines of financial crime risk, compliance, and enforcement.

Designed for real-world application, this book explains how modern financial crimes are committed, concealed, and detected across financial systems, digital platforms, and organizational structures. It covers core crime types including money laundering, fraud, corruption, terrorist financing, sanctions evasion, cyber-enabled crime, and crypto-asset abuse, while also addressing the role of insiders, professional facilitators, and cross-border networks.

Structured into clear, progressive sections, the book guides readers through investigative planning, evidence gathering, interviews, OSINT, forensic analysis, fund tracing, and sector-specific risk environments such as banking, real estate, gaming, public procurement, charities, and digital assets. Emphasis is placed on investigative judgment, defensible decision-making, and ethical practice - bridging the gap between regulatory expectations and operational reality.

Written in clear, practitioner-focused language, this book is designed for investigators, compliance and AML professionals, auditors, regulators, analysts, and students seeking a practical understanding of how financial crime actually works - and how to investigate it effectively.

A Practitioner's Guide to Financial Crime Typologies and Investigative Techniques

Financial Crime Investigation

Praise for the First Edition
 “When the markets are going crazy and the financial world seems to be falling apart, Nick Sargen is one of the first people I call to figure out what it means from an historical, economic, and investment perspective.&nbsp;
 Global Shocks
 has it all, including how to survive and thrive in the next inevitable financial crisis.”
 
 —
 Consuelo Mack
 , Anchor and Executive Producer, Consuelo Mack Wealth Track&nbsp;
 
 “Over the years, financial crisis after crisis seemingly catches the world by surprise. Nick Sargen skillfully shows us how to be better prepared for turbulent markets. 
 Global Shocks
 highlights common patterns in episodes of financial stress and offers an invaluable framework for future investment decisions.”
 
 —
 Lawrence Goodman
 , President, Center for Financial Stability&nbsp;
 “This is a very timely and informative book written by a highly skilled economist and investment practitioner. To overcome major market risks, investors need to understand the events that lead up to market crises, how officials deal with them, and their market consequences. The author provides his wisdom with great clarity and offers clear-cut investment guidelines.”
 —
 Henry Kaufman
 , Henry Kaufman and Company, Inc.
 “Readers of this book will benefit from the author’s rare amalgam of sophisticated fundamental and policy analysis, a wealth of hands-on experience as a successful investment manager, and a skilled writer’s felicitous ability to focus on the most critical points and to express them succinctly. The result is a thoughtful, readable, and practical investor’s guide to anticipating and managing moments of financial, economic, and systemic stress that appear to have become more frequent in recent years.”
 —
 John Lipsky
 , Peter G. Peterson Distinguished Scholar, Johns Hopkins University
 
 Markets are unpredictable, but your strategy doesn’t have to be. This revised and expanded edition of 
 Global Shocks 
 equips individual investors with a practical framework for navigating financial crises and market shocks. Written from a practitioner’s perspective, it offers clear guidance and real-world insights to help you protect and grow your portfolio when volatility strikes. Through 12 compelling case studies—from the collapse of Bretton Woods to the COVID pandemic and recent trade tensions—you’ll learn how crises unfold, how policymakers respond, and how investors can position for resilience and opportunity. Explore patterns in interest and exchange rates, understand the difference between currency crises and asset bubbles, and discover strategies to limit losses and capitalize on recovery. Timely lessons. Actionable strategies. A must-read for anyone investing in uncertain times.
 &nbsp;Nicholas P. Sargen
 is an international economist who has turned global money manager.&nbsp; He has been involved in international financial markets since the early 1970s, when he began his career at the U.S. Treasury and the Federal Reserve.&nbsp; He subsequently worked on Wall Street for 25 years, holding senior positions with Morgan Guaranty Trust, Salomon Brothers Inc., Prudential Insurance and J.P. Morgan Private Bank.&nbsp; In 2003, he became Chief Investment Officer for the Western &amp; Southern Financial Group and its affiliate, Fort Washington Investment Advisors Inc. until 2014.&nbsp; He is currently an Economic Consultant and is affiliated with the University of Virginia’s Darden School of Business.

An Investment Guide for Turbulent Markets

Global Shocks

The extractive economy is failing. The regenerative economy is being built. This is the definitive field manual for entrepreneurs, investors, and changemakers ready to stop tinkering with a broken system—and start building what replaces it. When Laurie Lane-Zucker coined the term impact entrepreneur in 2011, he named an emerging movement. Fifteen years later, that movement has reached a breakthrough. The Impact Entrepreneur Breakthrough maps how to join it. Part manifesto and part operating manual, this book shows how enterprises, ownership, capital, markets, security, and culture must transform together—and provides practical tools to begin immediately. Drawing on three decades at the forefront of impact investing and regenerative economics, Lane-Zucker introduces powerful new frameworks, including the Five Pillars of Real Security, the Prevention Dividend, and Defense as a Service—reimagining protection as shared resilience rather than fortified isolation. You’ll learn to <ul><li>design enterprises that heal communities and ecosystems;&nbsp;</li><li>structure ownership so mission survives growth and succession;&nbsp;</li><li>deploy capital for long-term resilience;&nbsp;</li><li>rethink risk through prevention and collaboration;&nbsp;and</li><li>translate regenerative values into concrete strategies and decisions.</li></ul> Each chapter moves from analysis to action, with real-world applications from practitioners already building the Impact Economy. The breakthrough is happening now. The question is whether you’ll participate.

A Field Manual for the Regenerative Economy

The Impact Entrepreneur Breakthrough

"[A] measured guide to how money influences daily routines, relationships, and happiness . . . offers a distinctive alternative to performance-oriented wealth-building programs."

How to Be Financially Mindful

Money Values

Hart Studies in Commercial and Financial Law

This book provides guidance to the laws of whistleblowing in the EU banking and financial sector. Covering all the relevant EU legislation, including the Directive on the protection of whistleblowers, the book provides insights from 3 EU member states - France, Luxembourg, and Ireland - alongside the relevant international, Council of Europe, and US laws. Following the adoption of the Directive on whistleblowing, the book offers the necessary understanding of the legal landscape, relevant case-law analysis, and examples stemming from EU and US jurisdictions. The book offers a reasoned and comparative review of the genesis and legal rules of whistleblowing in the EU banking and financial sector; it will enable readers to understand how whistleblowing started in this sector, the specific rules under EU law, and how these are transposed to selected member states. Readers will thus be able to navigate whistleblowing legislation and be informed about their rights and duties. Providing clarity and expert analysis in a complex area, the book is a must read for researchers, government officials, and practitioners.

Theory and Practice

Whistleblowing in the EU Banking and Financial Sector

The Bank of England pull back the curtain on how money really works, and what happens when it doesn't. Where does money come from? What gives a £1 coin its value? And whose job is it to actually print banknotes? Most of us think about money every day. But we tend not to think about how weird it is: a totally abstract concept, built entirely on trust, which somehow makes the whole world function. The Bank of England know more about money than most - after all, they are the ones responsible for making sure it works. Now, the Bank answer all the questions about money that you've never thought to ask - from what makes money money, to how private banks create money every time they give out a loan, to what happens to cash when it's past its sell by date (it's often moulded into garden furniture, as it turns out). Along the way, they offer your one-stop guide to how money really works - and where it might be going next.

The Secret Life of the Money System

Money: The Inside Story

This book explores the&nbsp;application of theories of strategy and international trade to the global banking industry, covering both commercial and investment banks. Chapters&nbsp;incorporate analyses from the perspective of banks and regulators in the post-financial crisis period. The author traces the history of international financial institutions, and also looks to the development of bank structure over time to the present day. The book adopts a&nbsp;multifaceted&nbsp;view of the international&nbsp;banking industry, beginning with theories of strategy and internationalism, and finishing with current and&nbsp;practical&nbsp;issues faced within the transnational banking community.

Evolution, Trade and Competition

International Banking and Bank Strategy

Dieses Buch deckt die Konzepte der Finanzmarkttheorie ab, die für die Kapitalanlage relevant sind. Dabei werden die finanzmarkttheoretischen Konzepte verständlich erklärt, wobei neben der Theorie auch die praktische Umsetzung gezeigt wird. Die Finance-Konzepte werden, wann immer möglich, an konkreten Beispielen des deutschen und des schweizerischen Finanzmarkts angewandt. Darüber hinaus findet sich eine Vielzahl von Aufgaben am Ende der jeweiligen Kapitel, was den anwendungsorientierten Charakter des Buches unterstreicht. Das Buch ist weitestgehend modular aufgebaut, sodass der Leser auch einzelne Modelle, wie etwa das Markowitz-Modell, das Capital Asset Pricing Model (CAPM) oder das Black/Scholes-Modell, gezielt nachschlagen kann.&nbsp;Das Buch richtet sich an Studierende der Wirtschaftswissenschaften, die sich in den mittleren Semestern an Universitäten und Fachhochschulen befinden, aber auch an Praktiker, die in den Bereichen Finanzanalyse und Portfoliomanagement arbeiten odereine solche berufliche Tätigkeit in der Finanzindustrie anstreben.
 
 Der Inhalt• Finanzmarkttheorie• Rendite und Risiko• Optimales Portfolio• Einfaktormodelle, Multifaktormodelle• Aktien: Analyse und Bewertung• Anleihen: Ausstattungsmerkmale, Preis, Rendite, Risikoanalyse• Finanzderivate: Grundlagen• Forwards und Futures, Swaps, Optionen• Portfoliomanagementprozess• Anlagestrategien
 
 Der AutorDr. Enzo Mondello ist seit 2001 Gründer, Inhaber und Leiter von CfBS Center for Business Studies AG mit den Schwerpunkten CFA®, FRM®, CAIA® und CMA. Er verfügt über eine langjährige Lehrerfahrung an Universitäten, Fachhochschulen und in CFA®-Vorbereitungskursen.

Theorie und Anwendungsbeispiele

Finance

Money Laundering and Crypto-Assets

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