Discover and read the best of Twitter Threads about #roguetraders

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The potential #criminal or perpetrator of protruding any suspicious action or decision based on heinous or harmful activity can be deterred by forcing them to weigh the consequences of mens rea & actus reus against the weight of punishments based on odds.
#bankers #roguetraders
Bad bankers are akin to criminals in any other walk of life.
We must broaden the domains of criminology and sociology, including psychology, to understand rogue and kleptomaniac behaviour among money managers in both the public and private sectors.
#Fincrime is ubiquitous
The most potent cocktail of crime is when Financial crimes aka #Fincrimes and Social Engineering taxonomy comes together, such as #Cybercrimes, to threaten legacy Management Information, Technology, Computer Engineering, Networking, and Private Data Systems Securities.
#Hazards
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