Economics and Finance

2111 Submissions

[3] viXra:2111.0123 [pdf] submitted on 2021-11-25 02:19:49

Mathematical Pattern and City Landmark ( 2 )

Authors: Aaron Chau
Comments: 6 Pages.

The purpose of economic development must include a good residential environment.
Category: Economics and Finance

[2] viXra:2111.0049 [pdf] submitted on 2021-11-10 00:11:50

Build Robo-Advisor: a New Method to Coding K-Line Series

Authors: Fan Peiran
Comments: 19 Pages.

In the age of Big Data, Financial markets worldwide accumulate tones of data; we need a new method to build a frame so that new techniques like machine learning could have a chance reshape the foundation of the future market. This paper proposes a new frame to take the small step to this big future. This paper presented a new architecture of comprehensive system to define similarity could capture the almost every promising K-line patterns of the stock price with the power of big data techniques, this system allows us to generate patters, predict the possibility of correlated events attached, it is a necessary component in the field of finance technology. With this new tool, we predict direction of stock prices as a test. In order to define the K-line similarity, first we proposed a new coding system to every possible shape of K-line; then we coding the series of K-lines, with the decoding technique and inference approach algorithm we could find the transfer possibility of every possible pattern. Possibility turns to be the “knowledge” of this system. Naturally,” ARIMA with GARCH effect” model and Naïve Predict Model were chosen as the benchmark to test the feasibility of the system. Many specific patterns were thought to be magic in revealing the future of asserts, and the very shapes or patterns were based on experience of experts. In this study I use the data from Chinese stock market, by setting a series of basic method as benchmark. Many evidences show massive patterns search method based on K-line similarity match should be promising, the general predict power of pattern search is better using in massive predict rather than a single assert prediction. This tool is a new path to study patterns and events from K-line series, give a complete frame to train the deep learning networks like Generative Adversarial Network. By using this frame well, “Technical Analysis” will be reshaped.
Category: Economics and Finance

[1] viXra:2111.0016 [pdf] submitted on 2021-11-03 13:56:10

"The Phenomenon of Trade-Based Money Laundering in Bangladesh" - A Critical Review

Authors: Md Monzur Morshed, Taiabur Rahman
Comments: 15 Pages.

Bangladesh is one of the victims of financial crime like money laundering. Bangladesh's gross domestic product (GDP) has risen to 329.12 billion dollars in recent years and is steadily expanding. According to BASEL AML Index data (2020), Bangladesh's current AML score is 5.88. It stands in 38 rankings among 141 countries where Afghanistan ranks in the number one position, scoring 8.16, and Estonia ranks in 141 places with a score of 2.36. To fight financial crime like money laundering, The Central Bank of Bangladesh has taken necessary steps to be in line with FATF Status. In this connection, Trade-Based Money Laundering is a type of money laundering that shall closely monitor. Under-invoicing and over-invoicing are regularly practiced by the importers and exporters while declaring false prices of the goods. The remaining capital flies through "Hundi" and other media like Bitcoin or cryptocurrency platforms and uses offshore tax havens to hide the money. Though ML / TBML is a common problem over the entire world, in comparison to others, Bangladesh's progress is not significant, and not enough academic research is being published, which creates a considerable gap between the Government agencies and academia. This study attempts to break the ice between government agencies and academia. Still, more in-depth research shall be needed to combat Money Laundering (ML) or Trade-Based Money Laundering (TBML).
Category: Economics and Finance