Fraud and Green swan: Difference between pages

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''Law.''
''Risk management - systemic risk - climate-related risks''.


A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage, usually, but not necessarily, a financial advantage.  
A green swan is a potentially extremely financially disruptive event leading to a systemic financial crisis, triggered by a climate-related event.


Financial frauds usually involve concealment as well as false representations.
The term was popularised by Patrick Bolton, Morgan Després, Luiz Awazu Pereira da Silva, Frédéric Samama and Romain Svartzman in their 2020 book "The green swan - Central banking and financial stability in the age of climate change".




== See also ==
== See also ==
*[[Advanced Persistent Threat]]
* [[Black swan]]
* [[Anti money laundering]] (AML)
* [[Central bank]]
* [[APP fraud]]
* [[Climate change]]
* [[CEO fraud]]
* [[Climate-related risk]]
* [[Cifas]]
* [[Financial stability]]
* [[Dedicated Card and Payment Crime Unit]]
* [[Risk management]]
* [[Extrinsic evidence]]
* [[Faithful representation]]
*[[False accounting]]
* [[Forgery]]
* [[FRAML]]
* [[Fraud Advisory Panel]]
* [[Fraud on the minority]]
* [[Fraudulent trading]]
* [[Money mule]]
* [[Pensioner existence fraud]]
* [[Ponzi scheme]]
* [[Segregation of duties]]
* [[Misrepresentation]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[Wire fraud]]




==Other links==
== External link ==
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
*[https://www.bis.org/publ/othp31.htm The green swan - Central banking and financial stability in the age of climate change]


[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Compliance_and_audit]]
[[Category:Identify_and_assess_risks]]
[[Category:Financial_risk_management]]
[[Category:Manage_risks]]
[[Category:Risk_frameworks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]
[[Category:Financial_products_and_markets]]

Revision as of 04:59, 31 December 2021

Risk management - systemic risk - climate-related risks.

A green swan is a potentially extremely financially disruptive event leading to a systemic financial crisis, triggered by a climate-related event.

The term was popularised by Patrick Bolton, Morgan Després, Luiz Awazu Pereira da Silva, Frédéric Samama and Romain Svartzman in their 2020 book "The green swan - Central banking and financial stability in the age of climate change".


See also


External link

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