Financial crime

Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's...

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about...

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419...

group criminal acts, such as white-collar crime, financial crimes, political crimes, war crimes, state crimes, and treason. This distinction is not always...

In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term crime does not, in modern criminal law, have any simple...

Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the...

The Financial Crime Investigation Service or FNTT (Lithuanian: Finansinių nusikaltimų tyrimo tarnyba) is a Lithuanian law enforcement agency under the...

Crime in South Africa includes all violent and non-violent crimes that take place in the country of South Africa, or otherwise within its jurisdiction...

for its organized crime groups, which are present worldwide and collectively referred to as the Mafia. This has made financial crimes such as corruption...

and other financial institutions operate there or in Edinburgh. Alternative financial services Financial analyst Financial crime Financial data vendors...

[citation needed] Finland has been known to give low sentences for financial crimes such as cartel behaviour, insider trading, and tax evasion. The sentences...

the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government...

individuals. Others are involved in analysis of financial, banking, or other numerical data for use in financial crime investigation, and can be employed as consultants...

The Financial Crimes Investigation Division (FCID) (Sinhala: මූල්‍ය අපරාධ විමර්ශන අංශය) (Tamil: நிதி குற்றம் புலனாய்வு பிரிவு) is a law enforcement unit...

responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could...

stability of the financial system consumer protection – securing the appropriate degree of protection for consumers. reduce financial crime regulate foreign...

cryptocurrency: open doors and the regulatory dialectic". Journal of Financial Crime. 28 (1): 60–74. doi:10.1108/JFC-06-2020-0113. ISSN 1359-0790. "12 Outcomes...

Organised Crime and Gangs in Australia refers to the activities of various groups of crime families, organised crime syndicates or underworld activities...

violent crimes. However it was Capone's federal income tax fraud that was discovered by forensic accountants. Wilson's diligent analysis of the financial records...

businesses and government professionals. The crimes are believed to be committed by middle-class individuals for financial gains. It was first defined by the sociologist...