Financial crimes
Financial crimes are crimes against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of Counterfeit money and consumer goods.
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Financial crimes
Financial crimes are crimes against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of Counterfeit money and consumer goods.
has abstract
Financial crimes are crimes ag ...... rnments, and entire economies.
@en
La criminalité financière est ...... sont que rarement confondus. »
@fr
Финансовые преступления — обще ...... иных хозяйствующих субъектов.
@ru
経済犯罪(けいざいはんざい)とは、一般刑法犯以外の犯罪のうち、経済活動に関する犯罪をいうが、その範囲は必ずしも明らかではない。
@ja
Link from a Wikipage to an external page
Wikipage page ID
11,656,148
Wikipage revision ID
743,815,830
hypernym
type
comment
Financial crimes are crimes ag ...... feit money and consumer goods.
@en
La criminalité financière est ...... vent au détriment de celui-ci.
@fr
Финансовые преступления — обще ...... иных хозяйствующих субъектов.
@ru
経済犯罪(けいざいはんざい)とは、一般刑法犯以外の犯罪のうち、経済活動に関する犯罪をいうが、その範囲は必ずしも明らかではない。
@ja
label
Criminalité financière
@fr
Financial crimes
@en
Финансовые преступления
@ru
経済犯罪
@ja